Annual Report for the financial year 2025-2026.

Date: 08.09.2026 BSE Limited Phiroze Jejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544489 Subject: Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025- 2026, along with the Notice convening the 10th Annual General Meeting scheduled to be held on Wednesday, 30th September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The said Notice forms part of the Annual Report FY 2025-2026. The Annual Report for FY 2025-26 is being made available on the website of the Company at https://www.lgtholidays.com/investors/ The above is for your information and record. Your sincerely, For LGT Global Hospitality Limited (Formerly Known as LGT Business Connextions Limited) Ankita Jain Company Secretary & 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 (cid:26)(cid:25)(cid:24)(cid:23)(cid:22)(cid:21)(cid:23)(cid:22)(cid:20)(cid:19)(cid:23)(cid:21) (cid:19)(cid:18)(cid:17)(cid:16)(cid:19)(cid:15)(cid:15)(cid:26)(cid:14)(cid:13)(cid:25)(cid:12)(cid:11)(cid:13)(cid:18)(cid:15) (cid:31)(cid:30)(cid:30)(cid:29)(cid:28)(cid:27)(cid:26)(cid:25)(cid:24)(cid:23)(cid:22)(cid:21)(cid:20) (cid:31)(cid:30)(cid:31)(cid:29)(cid:28)(cid:31)(cid:30)(cid:31)(cid:27) LGT Global Hospitality Limited Registered Office: No. 18/1 & 18/2 (18), First Cross Street, Brindavan Street Extension, West Mambalam, Chennai – 600 033, Tamil Nadu Call: 1800 202 0095 | Email: info@lgtholidays.com | Web: www.lgtholidays.com Cautionary statement Certain expectations and projections regarding the future performance of LGT Holidays referenced in this Annual Report constitute forward-looking statements. These expectations and projections are based on currently available, competitive, financial and economic data, along with the Company’s operating plans and are subject to certain future events and uncertainties, which could cause results to differ materially from those indicated by such statements. Across this report, the word ‘LGT’ refers to ‘LGT Global Hospitality Limited.’ Corporate Overview Statutory Reports Financial Statements First Steps. Endless Horizons. Every great journey begins with a single step. And every step carries within it the seed of something far larger than the distance it covers. When four travel professionals came together in Chennai in 2016 with a shared conviction, they were taking a first step into a world they intended to reshape. A world where travel would be more personal, more inspired and more memorable. LGT Holidays is, at heart, a traveller. Young, purposeful and already covering distance. In less than a decade, it has expanded from a single office to a pan-India network of 18 branches. It has grown from one founding brand to a family of entities spanning leisure travel, corporate mobility, hotel stays and event management. It has earned the trust of corporations, thousands of leisure travellers and hundreds of investors who believe in what it is building. This very first Annual Report is an important milestone on our long journey of prosperity. It is a juncture to look back at the ground we have covered, to reflect on how far we have already come, and to look ahead at the horizons that await. The horizon in travel is never fixed. Because every destination you reach reveals a new one beyond it. At LGT, that is precisely how we think about our growth. Each city we enter opens a new market. Each vertical we launch deepens our service universe to newer opportunities and each traveller we serve strengthens the trust that drives everything we believe in. We present this Annual Report with resolute confidence and genuine excitement. The first steps have been taken. The horizons ahead are extraordinary. Annual Report 2025-26 1 LGT Global Hospitality Limited (Formerly known as LGT Business Connextions Ltd) Contents Corporate Information Corporate Information 02 Board Of Directors Geographic Presence 03 Mr. Wilfred Selvaraj Mr. Chintan Virendra Chheda Chairman & Managing Director Non-Executive Director Our Journey 04 Mrs. Wilfred Padma Mr. Dhawal Padmakar Bhute Whole Time Director Non-Executive Director Our Compass 06 Ms. Deepti Mantri Mr. Vaithiyanathan Manoharan Chairman & Managing 08 Whole Time Director Independent Director Director’s Message Mr. Singaravelou Padmanaban Mr. Velayutham Anburaj Our Verticals and 12 Non-Executive Director Independent Director Subsidiaries Mr. Tijo Mathew Kurisummoottil Mr. Ujjwal Kumar Chinchalapu Whole Time Director Independent Director LGT Holidays 14 Mr. Sivaji Gollapelli Mr. Susanta Kumar Dehury LGT Hotelstays 16 Whole Time Director Independent Director Mr. Ramesh Raja Mrs. Namrata Kalanouria LGT India Journez 18 Whole Time Director Independent Director Luxe Living 20 LGT Holiday Lounge 21 Key Managerial Personnel Statutory Auditors Travflix Tours Limited 22 Mr. Wilfred Selvaraj M/S NRG Associates Chairman & Managing Director Chartered Accountants Holiday One Private 23 (FRN: 0007973S) Limited Mr. Venkatesh Ambaragonda Old No. 14, New No. 45, Second Chief Financial Officer Floor, Canal Bank Road, Raja Yaja Travel Solutions 24 Annamalai Puram, Private Limited Ms. Ankita Jain Chennai 600 028 Company Secretary Our Leadership 25 Board of Directors Secretarial Auditors Registered Office CSR 29 Mr. V P Rajeev No. 18/1 & 18/2 (18), First Cross Practicing Company Secretaries Financial Highlights 30 Street, Brindavan Street Extension, FCS No. 10208, CP No. 14032 West Mambalam, Peer Review No. 4830/2023 Chennai – 600 033, Tamil Nadu Director’s Report and 33 Email: info@lgtholidays.com Annexure Registrar & Share Transfer Agent Website: www.lgtholidays.com Independent Auditor’s 70 Skyline Financial Services Report Private Limited Internal Auditor Standalone Financial 81 D-153 A, 1st Floor Okhla Industrial M/S Saikrishna & Co., Chennai Statements Area, Phase – I, New Delhi-110 020 Tel No. 011-40450193-197 Consolidated Financial 121 Email id: admin@skylinerta.com Corporate Identification No. (CIN) Statements Website: https://www.skylinerta.com L74999TN2016PLC112289 2 Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Geographic Presence LGT Global Hospitality Limited has established a strong pan-India presence through a strategically located network of branch offices across key metropolitan cities and emerging business hubs. The Company’s operational footprint enables it to effectively serve corporate and leisure travel clients while supporting its expanding business operations nationwide. New Delhi Jaipur Noida Indore Vadodara Kolkata Bhubaneswar Mumbai Hyderabad Vijayawada Bengaluru Chennai Pondicherry Coimbatore Kochi Thiruvananthapuram Nagercoil Annual Report 2025-26 3 LGT Global Hospitality Limited (Formerly known as LGT Business Connextions Ltd) Our Journey In 2016, four colleagues with deep roots in the travel and hospitality industry came together in Chennai. They brought with them decades of combined experience at some of India’s most respected travel organisations, from MICE specialists to leisure tour operators, from corporate travel managers to hospitality veterans. They shared things in common, expertise, client relationships and a shared sense of purpose. They called the company LGT Holidays, after a simple belief that has guided every decision since: Let us Go Tours. The years that foll [Showing first 8,000 characters — download PDF for full document]