Appointment of Group CFO, Senior Management Personnel

Date: 16.09.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Maharashtra India Scrip Code – 544489 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) –Appointment of Senior Management Personnel of the Company In terms of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, Mr. Pradeep Mendon has been designated as Group CFO, Senior Management Personnel (SMP) of the Company with effect from 16th September 2026. The details as required under Regulation 30 of the Listing Regulations are given in Annexure I to this letter. The same may be please taken on record and suitably disseminated to all concerned. 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 I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Details of events that Information of such event (s) No. needs to be provided 1. Name and Designation Mr. Pradeep Mendon, Group CFO, Senior Management Personnel (SMP) 2 Reason of change viz. Appointment of Mr. Pradeep Mendon as Group CFO, Appointment, re-appointment, Senior Management Personnel (SMP) of the company. resignation, removal, death or otherwise; 3 Date of appointment Date of appointment as Group CFO: 16th September ,2026 Term: Full-time employment, as per the policy of the Company. 4. Brief Profile (in case of Mr. Pradeep Mendon is a Finance professional with over appointment) 27 years of experience across Financial Planning & Analysis (FP&A), Finance Business Partnering, Strategic Planning, Corporate Finance, Accounting, Credit Control, Audit, Compliance, Governance and Cash Flow Management. Prior to joining LGT Global Hospitality Limited, he was associated with Thomas Cook (India) Limited as Associate Vice President & Head – Commercial for the Leisure and MICE Business. He has also held senior finance roles with MakeMyTrip, SOTC Kuoni, Goomo Orbit, NIIT and Neo Digital. He has extensive experience in driving financial performance, business partnering and process optimisation. 5. Disclosure of relationship Not Applicable between directors (in case of appointment of director) 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