In terms of the Code of Conduct for prevention of Insider trading as adopted by the Company, the trading window in the company''s securities will be closed from June 24, 2026.

BENARES HOTELS LIMITED CIN: L55101UP1971PLC003480 Registered Office: Taj Ganges, Nadesar Palace Compound, Varanasi – 221002 | T: +91 542 666 0001 E-mail: tghaccts.ben@tajhotels.com | Website: www.benareshotelslimited.com Corporate Office: Taj Palace, Sardar Patel Marg, New Delhi – 110021 | T: +91 11 6650 3549/3704 E-mail: investor@tajhotels.com June 22, 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 509438 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, In terms of the Code of Conduct for Prevention of Insider Trading as adopted by Benares Hotels Limited (‘the Company’), the trading window for dealing in the Company’s securities will be closed from Wednesday, June 24, 2026. The closure is in connection with the declaration of the Financial Results of the Company for the quarter ending June 30, 2026, and other related matters. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Thanking Yor. Yours sincerely, for Benares Hotels Limited VANIKA MAHAJAN Company Secretary Membership No.: 34515