NSECopy of Newspaper Publication8h ago · 5 Sept 2026, 02:44 pm

Copy of Newspaper Publication

The Byke Hospitality Ltd · BYKE

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The Byke Hospitality Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 26, 2026, at Hotel ICONIQA in Mumbai. The company has also confirmed the electronic dispatch of the Notice of 36th AGM along with the Annual Report for the financial year 2025-26.

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Newspaper Advertisement for 36th Annual General Meeting of the Company scheduled to be held on September 26, 2026.

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BYKE_05092026144349_Stock_Exchange_Intimation-_Newspaper_Publication-signed.pdf

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THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: September 05, 2026 E – Filing To, To, To, Corporate Services Department, Corporate Services Department, Corporate Services Department, The BSE Limited National Stock Exchange of Metropolitan Stock Exchange Phiroze Jeejeebhoy Towers, India Limited. of India Limited Dalal Street, 5th Floor, Exchange Plaza 4th Floor, Vibgyor Towers, Mumbai-400 001. Plot no. C/1, G Block, Bandra - Kurla Complex, Bandra - Kurla Complex Bandra (E), Mumbai - 400 098 Bandra (E), Mumbai - 400 051. Scrip Code: 531373 Scrip Code: BYKE Scrip Code: BYKE Sub: Newspaper Advertisement for dispatch of Notice of 36th Annual General Meeting along with Annual Report. Dear Sir, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose copies of the following newspaper advertisements published for the attention of the Equity Shareholders of the Company, intimating that the 36th Annual General Meeting is scheduled to be held on Saturday, September 26, 2026 at 10:30 A.M. IST at Hotel ICONIQA, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 400099 and confirming the electronic dispatch of Notice of 36th Annual General Meeting along with Annual Report for financial year 2025-26 and E-Voting Information published in the following Newspapers: Sr. No Name of Newspaper(s) Publication date 1. Free Press Journal (English) September 05, 2026 2. Navshakti (Marathi) Kindly take the same on your record and oblige. Thanking You, 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 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, September 5, 2026 SACRED DUTY | Mishra to visit Ayodhya again after 2-3 days & formulate plans after better understanding of shrine functions Responsibility of Ram temple now on my shoulders: CEO trustees. PTI Mishra had earlier AYODHYA (UP) described himself as “the most fortunate person” to be “The responsibility of Ram given vital responsibilities temple is now on my twice in his life – once to shoulders,” Air Marshal serve the nation and now to Jeetendra Mishra (retd) said serve Lord Ram and his devo- on Friday, two days after the tees. Shri Ram Janmabhoomi On his first visit to Ayodhya Teerth Kshetra Trust as the trust CEO, Mishra told &,!(.'.+(..,-.+),#%$.-)'#-*%$+&)*(cid:2)(-,+ *(cid:3)*-," appointed him its first CEO to PTI Videos, “I have only been DD>D/FHD2(cid:2)H48AA@FH4@GGH6@G99H'A19GFH&=@:7=3H6A:32FH oversee the management and here for one day, so this was a ?17(cid:3)=:>-EEHECBFH#G80H,B>CC/B<<-(EE %&&"&&#%$(cid:2)$%!#(cid:3)" operations of the Ayodhya Air Marshal Jeetendra Mishra (Retd), speaks to the preliminary introductory +JQSX711Q2U(cid:2)>RXMSQ4RSTK, temple. visit. I will come here again (cid:2)RZWZYTM\6RZ\CP[RVWXTZS\$LLXQZW\VL\MRCUWOWX:WWRTWXERAQPWTSOATVQPXMSV2UTRX6V1VTRN “I have now taken charge media following a meeting with Trust members, in after two or three days.” PUSZW\[RZ\BZQPWX[XTY[XVU\YUS\GZQVUT[WPQ[XVU\VL\5XUYUQXYO\CTTZ[T\YUS\#ULVWQZEZU[\VL Ayodhya, Uttar Pradesh, on Friday as the CEO. The responsibil- Mishra said he used the visit BZQ[XVU\?7\0?>4\WZYS\IX[R\GPOZ\7\VL\[RZ\TZQPWX[D\)U[ZWZT[\0#ULVWQZEZU[4\GPOZM\>FF>\XTTPZS\Y ity (of the Ram temple) has Air Marshal Mishra (retd), The trust also appointed to familiarise himself with <ZEYUS\.V[XQZ\SY[ZS\?>8F%8>F?*\QYOOXUN\PJVU\[RZ\*QSSQ5RSG=QSTCUCQSGX%OUSUPTQS+W, now come onto my who headed the Western Air Govind Dev Giri as general the functioning of the temple, =GWFXX7PNOX*OV>NVPCXDKWTR1WXM2TFX6TNF<X=SFX=V>VPNXMOPN>V)X9LUONLUSK<X=SWFXDUSUW5UTV shoulders,” he told PTI Command during Operation secretary, Mahesh and would formulate his =V>VPNX9LUONLUSKXUPNX=SFXDUALVPXDLV2WVPCLXEU#4OTX[V\WZJYD\[RZ\YEVPU[\EZU[XVUZS\XU [RZ\UV[XQZ\HZXUN\EWF8<.B<3B<.3'F3IX+EO4RRWX?PRX9SQSRXJQSTKXH5QX6U)LWXJV;TKXH5Q Videos before leaving for Sindoor, was on Wednesday Bhagchandka as treasurer plans after gaining a better HLQOWUPNXJQOSX$OPNSRNXJV;TKX@VCLTXUPNXMUVWRXJV;TKX?P>K,XUWXQPX(IGI0GBI8/XJOPT\PUYJA Delhi after his two-day visit to appointed the first CEO of the and inducted Madan Mohan understanding of its oper- JOXZS\XU[ZWZT[\YUS\LP[PWZ\XU[ZWZT[\YUS\QVU[WYQ[PYO\WY[Z\VL\\XU[ZWZT[\[XOO\X[T\WZYOXTY[XVUK\ Ayodhya. temple trust. Pandey and Nirmala Yadav as ations. <PZT\VL\[RZ\TYXS\3VWWVIZW81VW[NYNVW8"PYWYU[VW0T4\YOVUN\IX[R\PUSZWODXUN\TZQPWX[XZT JWV@XTXVUT\VL\BCG5C#B)\CQ[K SP targets UP govt over Tribal woman ?/\VL\BCG5C#B)\CQ[\HZLVWZ\2VU!HOZ\<XT[WXQ[\1YNXT[WY[ZM\GYXNYSK\5PW[RZW\@XSZ\$WSZW paraded naked in EZU[XVUZS\HZOVI\YUS\RYUSZS\V@ZW\[RZ\TYEZ\[V\[RZ\CP[RVWXTZS\$LLXQZW\VL\:ZNYTPT rural school mergers Raj; 7 detained ,VPW[\RYS\TJZQXLXQYOOD\SXWZQ[ZS\6YRTXOSYWM\;YW=Y[M\[V\PTZ\WZYTVUYHOZM\JWVJVW[XVUY[ZM\YUS UZQZTTYWD\LVWQZ\[V\[Y9Z\JRDTXQYO\JVTTZTTXVU\VL\[RZ\JWVJZW[D\YUS\RYUS\V@ZW\[RZ\TYEZ\[V Biswajeet Banerjee Manish Godha [RZ\CP[RVWXTZS\$LLXQZW\VL\:ZNYTPTK LUCKNOW JAIPUR 6RZ\3VWWVIZW81VW[NYNVW8"PYWYU[VW0T4\RY@XUN\LYXOZS\[V\WZJYD\[RZ\YEVPU[M\UV[XQZ\XT\ The Samajwadi Party (SP) A tribal woman was allegedly turned the issue of school assaulted, stripped, had her [Y9ZU\MLKWVAU>XMQWWRWWVQPXVL\[RZ\JWVJZW[D\SZTQWXHZS\RZWZXU\HZOVI\XU\Z ZWQXTZ\VL\JVIZWT\ QVULZWWZS\VU\RXE\PUSZW\TPHATZQ[XVU\0/4\VL\TZQ[XVU\?\VL\CQ[\WZYS\IX[R\WPOZ\-\VL\[RZ\BZQPWX[D mergers in Uttar Pradesh into hair cut, and was paraded )U[ZWZT[\#ULVWQZEZU[\GPOZTM\>FF>\VU\I8GI/GBIB0F a major political flashpoint naked through a village in 6RZ\3VWWVIZW81VW[NYNVW8"PYWYU[VW0T4\XU\JYW[XQPOYW\YUS\[RZ\JPHOXQ\XU\NZUZWYO\YWZ\RZWZHD ahead of Teachers' Day on Rajasthan's Banswara district TPH=ZQ[\[V\[RZ\QRYWNZ\VL\[RZ\MRCUWOWXLVW\YU\YEVPU[\VL\EWF8<.B<3B<.3'F3IX+EO4RRWX?PR September 5, launching a after her family accused her 9SQSRXJQSTKXH5QX6U)LWXJV;TKXH5QXHLQOWUPNXJQOSX$OPNSRNXJV;TKX@VCLTXUPNXMUVWR campaign named Pathshala of eloping with a man from a JV;TKX?P>K,XUWXQPX(IGI0GBI8/X[VNZ[RZW\IX[R\LPW[RZW\XU[ZWZT[M\QVT[TM\QRYWNZT\YUS\ Pukare. neighbouring village. A video Z JZUTZT\[RZWZVU\IKZKLK\F?8F%8>F?*K The party directed cadres, recording of the ordeal, CQ[\XU\WZTJZQ[\VL\[XEZ\Y@YXOYHOZM\[V\WZSZZE\[RZ\TZQPWZS\YTTZ[K including members of the outside schools reported to be long assault on rural educa- which took place on -@D9E7MH7?!X?JX7==?(cid:3):*6@XME?M@EH7@D Chhatra Sabha and Shikshak shut or merged, framing the tion. September 1, surfaced on -@H:76DX?JXD@9 E@-X:DD@HD Sabha, to hold protest events consolidation as a decade- State president Shyam Lal Thursday. ?K\Y4\(YUS\:WVJZW[D\HZYWXUN\BPW@ZD\UVK/M\2XTTY\.VK-M\YWZY\YSE\FA*7AF\2ACA:\VP[\VL IRXQR\\\\YWZY\YSEKFA??AF\2KCYWK:WY[XM\CY9YW\FA*+\GTK:TKM\@XOOYNZ\1YW9ZIYSXM\6YOP9YA Pal issued instructions on The victim stated she had ;YW=Y[M\<XT[WXQ[AGYXNYS\IX[RXU\[RZ\BPH\GZNXT[WY[XVU\<XT[WXQ[\;YW=Y[M\YUS\GZNXT[WY[XVU Aug 31 to target these sites. gone with a young man to <XT[WXQ[\GYXNYSK\ Demonstrations have already work as a labourer about 10 H4\(YUS\:WVJZW[D\HZYWXUN\BPW@ZD\UVK/M\2XTTY\.VK??M\YWZY\YSE\FA?&AF\2ACA:M\YY9YW 7>\GTKM\@XOOYNZ\1YW9ZIYSXM\6YOP9YA;YW=Y[M\<XT[WXQ[AGYXNYS\IX[RXU\[RZ\BPH\GZNXT[WY[XVU started in Mohankoli village days prior. Her family subse- <XT[WXQ[\;YW=Y[M\YUS\GZNXT[WY[XVU\<XT[WXQ[\GYXNYSM\YUS\IX[RXU\[RZ\OXEX[T\VL\;YW=Y[ in Siddharthnagar, where SP quently tracked her down 1PUXQXJYO\,VPUQXOM\;YW=Y[K workers distributed study and brought her back. Q4\(YUS\:WVJZW[D\HZYWXUN\BPW@ZD\UVK/M\2XTTY\.VK?>M\YW [Showing first 8,000 characters — download PDF for full document]