Acquisition of Majority stake in a company

Date: 06.09.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Maharashtra India Scrip Code – 544489 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) With reference to the above-mentioned subject, and in terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you about the proposed acquisition of majority stake in LGT Group Private Limited, which was approved by the Board in its meeting held on Sunday, 6th September 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are mentioned below as Annexure. This is for your information and records. Thanking You, Yours Faithfully, For LGT Global Hospitality Limited (Formerly Known as LGT Business Connextions Limited) Ankita Jain Company Secretary and Compliance Officer LGT GLOBAL HOSPITALITY LIMITED (formerly known as LGT Business Connextions Limited) Reg & Corp Off: No.18/1 & 18/2 (18) | First Cross St., | Brindavan Street Extn.| West Mambalam | Chennai - 600033 | India. |044 4958 5855 | www.lgtholidays.com | GST No.: 33AADCL1457C1Z0 | PAN: AADCL1457C | CIN: L74999TN2016PLC112289 | E-mail: info@lgtholidays.com Global Accommodations | International Holidays Annexure S.No. Particulars Details 1. Name of the target entity, details in brief such as Name of the Target Entity: size, turnover etc.; LGT Group Private Limited Turnover: Nil 2. Whether the acquisition would fall within related The acquisition would fall within related party transaction(s) and whether the promoter/ party transaction. promoter group/ group companies have any interest in the entity being acquired? The promoter / promoter group / group If yes, nature of interest and details thereof and companies have any interest in the entity whether the same is done at “arm’s length” being acquired. The transaction will be done on arm’s length 3. Industry to which the entity being acquired Currently, the object clause amendment belongs and name change process is in progress. The entity is proposed to operate in the Information Technology (IT) and related services sector. 4. Objects and impact of acquisition (including but The acquisition will supplement the not limited to, disclosure of reasons for Company’s growth and would also be acquisition of target entity, if its business is integration of business to serve clients outside the main line of business of the listed better entity); 5. Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition; 6. Indicative time period for completion of the As may be agreed between the parties acquisition 7. Consideration - whether cash consideration or Cash Consideration share swap or any other form and details of the same; 8. Cost of acquisition and/or the price at which the The consideration will be determined as shares are acquired; per the valuation exercise to be conducted by independent professionals appointed by the Acquirer and not exceeding Rs. 5 Lakhs 9. Percentage of shareholding / control acquired Majority shareholding and / or number of shares acquired 10. Brief background about the entity acquired in Brief Background: Company was newly terms of products/line of business acquired, date incorporated on 21/07/2024 engaged in of incorporation, history of last 3 years turnover, tours and travels business but has not country in which the acquired entity has presence been operative in business and turnover and any other significant information (in brief); of the company is negligible. LGT GLOBAL HOSPITALITY LIMITED (formerly known as LGT Business Connextions Limited) Reg & Corp Off: No.18/1 & 18/2 (18) | First Cross St., | Brindavan Street Extn.| West Mambalam | Chennai - 600033 | India. |044 4958 5855 | www.lgtholidays.com | GST No.: 33AADCL1457C1Z0 | PAN: AADCL1457C | CIN: L74999TN2016PLC112289 | E-mail: info@lgtholidays.com Global Accommodations | International Holidays Line of Business: Tours & Travel Date of incorporation: 21/07/2024 Turnover of last 3 years: Nil Country in which the acquired entity has presence: India LGT GLOBAL HOSPITALITY LIMITED (formerly known as LGT Business Connextions Limited) Reg & Corp Off: No.18/1 & 18/2 (18) | First Cross St., | Brindavan Street Extn.| West Mambalam | Chennai - 600033 | India. |044 4958 5855 | www.lgtholidays.com | GST No.: 33AADCL1457C1Z0 | PAN: AADCL1457C | CIN: L74999TN2016PLC112289 | E-mail: info@lgtholidays.com Global Accommodations | International Holidays