AS PER INTIMATION

espire Date: 25/09/2026 BSE Limited Corporate Relationship Department, 1st Floor, New trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai — 400 001 Code/Symbol: 532016/Espire Subject: Regulation 30(2) & 44(3) of the (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. Dear Sir, Please be informed that the 35" Annual General Meeting of the company was held on 25® September,2026 at 10:30 AM at Mehfil Hall 1 & 2 .at Country Inn Nature Resort, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 03" September,2026 were transacted. In this regard, please find enclosed herewith: - Summary of Annual General Meeting (AGM) proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements), Regulations,2015 as Annexure: | Voting Results as required under regulation 44(3) (Listing Obligations & Disclosure Requirements), Regulations,2015 as Annexure-I1 Combined Report of the Scrutinizer dated 25! September,2026 pursuant to Section 108 &109 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules ,2015 for the E-voting as well as Voting through Poll, conducted at the venue of the AGM as Annexure-llI Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T:+91 1171546500 | E:info@espirehospitality.com | W: www.espirehospitality. com| P AN: AAACU0234B CIN: L45202UR1991PLCO00604 o ZAUNA 1X SENSES sixsenses.com zanaresorts.com countryinn.in eSpITe The meeting commenced at 10.30 AM and concluded at 11:32 AM You are requested to take a note of the same and bring it to the notice of all concerned. Thanking You Yours truly For Espire Hospitality Limited Sumeer Narain Mathur Company Secretary & Compliance Officer. Membership Number: FCS9042 Annexure: 1 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 7491117154 6500 | E infoespirehospitality.c|o mW: www.espirehospitality com | PAN: AAACU0234CIBN: L45202UR1991PLC000604 eooeo / AN A COUNTRY INN SIX SENSES sixsenses.com zanaresorts.com countryinn.in espire SUMMARY OF PROCEEDINGS OF THE 35" ANNUAL GENERAL MEETING Mr. Dileep Kumar chaired the proceedings of the Meeting The Meeting Commenced at 10:30 AM. The Chairman welcomed all the members. He thanked the shareholders in having faith in the company and for spreading their valuable time to attend the meeting. Atotal of 18 Members in person & 04 in proxy attended the Meeting as per the attendance record. As the requisite quorum was present, the meeting was called to order. » The Chairman drew attention of the members to the Register of Directors u/s 170 of the CompaniesAct, 2013, Register of Members u/s 88 of the Companies Act, 2013, which were kept open for inspection by any person having the right to attend the meeting. > The Chairman informed the members about the performance of the company: - > The Financial Year 2025-26 was a landmark year for Espire Hospitality, underscoring the strength of its diversified portfolio &nd resilient business model. The Company achieved revenues of Rs. 14,105.99 Lakhs, registering a robust year-on-year growth. EBITDA reached an all-time high of Rs. 2,307.55 Lakhs, a significant 206% increase over the previous year, reflecting improved operational efficiencies and disciplined cost management. Profit After Tax (PAT) stood at Rs 81240 Lakhs, representing a strong growth, further strengthening the Company's financial position. These outstanding results not only mark the highest-ever performance in Espire Hospitality's history but also reinforce the Company’s ability to deliver sustainable growth and create long-term value for its stakeholders. > The hospitality industry continued to remain competitive, with changing customer preferences, evolving travel trends and increasing emphasis on service quality and guest experience. During the year, the Company remained focused on maintaining and enhancing its operational standards, improving guest satisfacion ~and optimising its resources. The Company continued to undertake various measures for efficient management of its hotel operations, including improvement in service quality, operational efficiency, cost management and customer engagement. The management remains committed to strengthening the Company's hospitality business and exploring opportunities for sustainable growth. > During the year under review, the Company continued its efforts towards improving the overall Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T:491117154 6500 E info@espirehospitality com | W- www espirehospitality.com | PAN: AAACUOZ34B CIN: L45202UR1991PLC000604 EEXS / AN A COUNTRY INN sixsenses.com zanaresorts.com countryinn.in espire performance of its hotel business while maintaining appropriate standards of quality, safety and guest services. > As one of India's most rapidly expanding hospitality companies, Espire Hospitality Limited is poised for significant expansion, with plans to open 15 new hotels and resorts within the next one year and 25 new hotels and resorts in the subsequent two years. As a key entity of the renowned Espire Group, which operates across Hospitality, IT Solutions, and Education, the Company is well-positioned for sustained growth and innovation Various points regarding the operations of the company were raised the by the shareholders of the company and were replied to the satisfaction of the shareholders by the chairman of the meeting . The Chairman informed the Members that pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the company had extended the e-voting facility to the members of the company in respect of the business to be transacted at the Annual General Meeting. The e-voting commenced at 09:00 hours on 22" September,2026 and ended at 17:00 hours on 24t September,2026. Mr. Loveneet Handa, Practicing Company Secretary of M/s RSH & Associates was appointed as the scrutinizer by the Board for scrutinizitnheg e voting and poll atthe venue of the meeting. The chairman informed the Members that the Company has arranged for poll on all the 03 resolutions to be passed at the Meeting. The resolutions placed before the members, related to : ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Audited Balance Sheet as of March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in the place of Ms. Leela Bisht (DIN:07172417) who retires by rotation and being eligible, offers herself for reappointment. SPECIAL BUSINESS Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T-+91 117154 6500 | E: info@espirehospitality com | W: www.espirehospitality|. cPoANm: AAACU0234B CIN: L45202UR1991PLC000604 o’ Z AUNA i COUNTRINYN sixsenses.com zanaresorts.com countryinn.in 3. To re-appoint Bansal & Co, LLP (ICAI Firm Registration No: 001113N/N500079), Chartered Accountants as Statutory Auditors of the Company for a second term of five (5) consecutive years. All the resolutions were then put for vote through ballot papers, and Mr. Loveneet Handa scrutinizer, was requested to scrutinize the same and present his report [Showing first 8,000 characters — download PDF for full document]