Shareholders meeting

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: - September 04, 2026 By E-FILING To, To, To, Corporate Services Department, Corporate Services Department, Corporate Services Department, National Stock Exchange of The Bombay Stock Exchange Metropolitan Stock Exchange India Limited. Limited of India Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers, 4th Floor, Vibgyor Towers, Plot no. C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra - Kurla Complex Mumbai-400 001. Bandra (E), Mumbai - 400 098 Bandra (E), Mumbai - 400 051. Scrip Code: BYKE Scrip Code: 531373 Scrip Code: BYKE Sub: Annual Report for the Financial Year 2025-26 and Notice convening the 36th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the Annual Report for the financial year 2025-26 along with Notice of the 36th Annual General Meeting ("AGM") of the Company scheduled to be held on Saturday, September 26th, 2026 at 10:30 A.M. (lST) at Hotel ICONIQA, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 400099, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The Notice of the AGM and Annual Report 2025-26 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant (s). The Annual Report of the Company along with Notice of 36th AGM is also available on the website of the Company https://www.thebyke.com/investors-information/annual-report. Members’ holding shares either in physical or demat mode as on the cut-off date, i.e. Friday, September 18, 2026, may cast their votes electronically on the businesses as per the instruction set out in the Notice of 36th Annual General Meeting. Regd. office: Sunil Patodia Tower, 156-158, Chakravarti Ashok Complex, J.B. Nagar, Andheri (E), Mumbai - 400 099. INDIA. Tel.: +91 22 67079666 Email: Booking Id: reservations@thebyke.com / Corporate Id: investors.care@thebyke.com www.thebyke.com THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 The evoting shall commence from 9.00 A.M. IST on Wednesday, September 23, 2026 and shall end at 5.00 P.M. IST on Friday, September 25, 2026. The Register of Member and Share Transfer Books of the Company will remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive) for the purpose of AGM. We request you to take the same on record. Thanking You, Yours Truly, For and on behalf of The Byke Hospitality Limited, Mihir Dhadve Company Secretary & Compliance Officer ACS: 79788 Regd. office: Sunil Patodia Tower, 156-158, Chakravarti Ashok Complex, J.B. Nagar, Andheri (E), Mumbai - 400 099. INDIA. Tel.: +91 22 67079666 Email: Booking Id: reservations@thebyke.com / Corporate Id: investors.care@thebyke.com www.thebyke.com forest b ty e ci mountains Annual Report 2025-26 THE BYKE HOSPITALITY LIMITED www.thebyke.com Becoming a leader is an accomplishment, creating a leader is a legacy TTHHEE BBYYKKEE HHOOSSPPIITTAALLIITTYY LLTTDD TABLE OF CONTENT 06-68 69-121 ABOUT THIS REPORT STRATEGIC REVIEW STATUTORY REPORTS 06. Evolving with Every Journey 70. Board’s Report FORWARD-LOOKING STATEMENT The Byke Hospitality brings you its Annual Report for FY 2025-26, 07. Our Story | Vision | Mission 80. Annexure - I: Management Discussion and Analysis prepared in adherence to Companies Act, 2013, as well as all the This Annual Report contains forward-looking information intended to applicable rules and regulation set by the SEBI. It includes enable investors to better understand our prospects and make informed 08. Chairman's Message 86. Annexure - II: Corporate Governance Report reporting of our financial performance through audited financials investment decisions. The report, as well as other statements made by us for the year as well as our corporate governance report. from time to time, whether written or oral, may contain forward-looking 10. Where to Find us / Our Pan India Presence 115. Annexure - III: Report on Corporate Social Responsibility statements relating to anticipated future performance and results, based on 04 management’s plans, expectations and assumptions. 12. What we do: Our portfolio description 117. Annexure - IV: Secretarial Audit Report 05 50. Ethereal Weddings - by The Byke Wherever possible, we have identified such statements through the use of words and expressions such as “anticipates,” “estimates,” “expects,” “projects,” 58. Our Financial Performance 123-175 “intends,” “plans,” “believes,” and other words or phrases of similar meaning in CORPORATE INFORMATION connection with discussions of future performance or prospects. FINANCIAL STATEMENTS 60. Awards and Accolades Registered and Corporate Office While we believe that the assumptions underlying these forward-looking 61. Corporate Social Responsibility Sunil Patodia Tower, Plot No. 156-158, statements are reasonable and have been made with due care and prudence, 124. Independent Auditor's Report J.B. Nagar, Andheri (East), Mumbai 400099 we cannot guarantee that such expectations or projections will be realised. 62. Human Resources Actual results may differ materially from those anticipated, estimated or T: +91 22 6707 9666 134. Balance Sheet projected due to various risks, uncertainties and other factors, including the 63. A Pure Vegetarian Bliss: E: investors.care@thebyke.com possibility that underlying assumptions may prove to be inaccurate. W: www.thebyke.com Farm Fresh and Spice Lounge 136. Statement of Profit and Loss Readers are therefore cautioned not to place undue reliance on these 64. Corporate Governance 138. Cash Flow Statement forward-looking statements. Should any known or unknown risks or WE ARE LISTED ON THE FOLLOWING EXCHANGES uncertainties materialise, or should any underlying assumptions prove 66. Our Board of Directors 140. Statement of Changes in Equity inaccurate, actual results and performance may vary materially from those Exchange BSE NSE MSE expressed or implied in such statements. 68. Corporate Information 142. Notes to the Financial Statement Company Code 531373 BYKE BYKE We undertake no obligation to publicly update, revise or otherwise modify any forward-looking statements, whether as a result of new information, future events or developments, or otherwise. 177-192 To view this report, and our previous NOTICE report online, please visit www.thebyke.com/investors-information/annual-report 178. Notice AANNNNUUAALL RREEPPOORRTT || 22002255--2266 AANNNNUUAALL RREEPPOORRTT || 22002255--2266 AA HHOOTTEELLRREETTRREEAATT TTHHEE BBYYKKEE HHOOSSPPIITTAALLIITTYY LLTTDD EEAATT GGRREEEENNSSTTAAYYEEVVEERRGGRREEEENN 06 07 weiveR cigetartS weiveR cigetartS EVOLVING WITH Founder CA Sunil Patodia VISI N EVERY JOURNEY CA Sunil Patodia is a transformative To be a leader and the preferred choice in the leader who has significantly shaped Hospitality Industry, while sustaining our Indian his company through strong vision culture of “Atithi Devo Bhavah”. and innovation. He prioritises the development of his employees, fostering a supportive and Institutions that last are those that can adapt while staying true to their core collaborative work environment. MISSI N values. At The Byke Hospitality Limited, we see evolution as a continuous and His mentorship skills are rucial to the organisation’s success. intentional process. This helps us stay relevant to changing travellers and Mr. Patodia’s leadership sets a clear Providing excellent contemporary hospitality services with standard for excellence and a touch of tradition across the country and Optimal returns remain committed to the principles our Company was built on. effectiveness within the company. to stakeholders of extraordinary & unmatched strategies. Our core principles have stayed the same. new tax benefits for affordable ro [Showing first 8,000 characters — download PDF for full document]