Trading Window

Date: 23.09.2026 National Stock Exchange of India Limited BSE Limited Corporate Communication Corporate Service Department Exchange Plaza, Floor 25, P J Towers Bandra‐ Kurla Complex, Dalal Street Bandra (East), Mumbai‐ 400051 Mumbai‐ 400001 NSE‐ TGBHOTELS SCRIP ID: 532845 Sub: Intimation of closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from October 01, 2026 till the end of 48 hours after the announcement of Un‐audited Financial Results for the quarter and six months ending on 30th September, 2026. The date of board meeting for approving the Un‐audited Financial Results for the quarter and six months ending on 30th September, 2026 will be intimated in due course of time. You are requested to update the record accordingly. Thanking You, Yours Faithfully, For TGB Banquets and Hotels Limited Arpita Shah Company Secretary and Compliance officer Membership No.: A60451 Place: Ahmedabad TGB BANQUETS AND HOTELS LIMITED S.G. Road, Ahmedabad‐ 380054, Gujarat, India. Ph: 079 26841000, Fax: 079 26840915 E‐mail: info@tgbhotels.com Website: www.tgbhotels.com CIN: L55100GJ1999PLC036830