Record Date

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: - September 11, 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: Intimation of Book Closure and cut-off date for 36th Annual General Meeting for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the register of member and share transfer books of the Company shall remain closed from Sunday, September 20, 2026 until Saturday, September 26, 2026 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 scheduled to be held on Saturday, September 26, 2026. We would further like to inform that Company has fixed Saturday, September 19, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of shareholders holding the shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at 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