Shareholders meeting

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: - September 29, 2026 By E-FILING To, To, To, Corporate Services Department, Corporate Services Department, Corporate Services Department, National Stock Exchange of The Bombay Stock Exchange Metropolitan Stock Exchange India Limited. Limited of India Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers, 4th Floor, Vibgyor Towers, Plot no. C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra - Kurla Complex Mumbai-400 001. Bandra (E), Mumbai - 400 098 Bandra (E), Mumbai - 400 051. Scrip Code: BYKE Scrip Code: 531373 Scrip Code: BYKE Sub: Disclosure of the voting results of the 36th Annual General Meeting held on September 26, 2026. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the Voting Results along with Scrutinizers Report on the resolutions passed at the 36th Annual General Meeting of the Company held on Saturday, September 26, 2026 at 10:30 A.M. (IST) at Hotel ICONIQA, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 400099. The said resolutions have been approved by Members with requisite majority. The above information will also be uploaded on the Company's Website at www.thebyke.com. Kindly take the above document on your record. For and on behalf of The Byke Hospitality Limited, Mihir Dhadve Company Secretary & Compliance Officer ACS: 79788 Regd. office: Sunil Patodia Tower, 156-158, Chakravarti Ashok Complex, J.B. Nagar, Andheri (E), Mumbai - 400 099. INDIA. Tel.: +91 22 67079666 Email: Booking Id: reservations@thebyke.com / Corporate Id: investors.care@thebyke.com www.thebyke.com PURSUANT TO REGULATION 44(3) OF LISTING REGULATIONS OF THE BYKE HOSPITALITY LIMITED Date of Annual General Meeting September 26, 2026 Total No. of Shareholder's as on Record 15902 Date i.e September 14, 2024 No. of Shareholders present in the meeting either in person or through proxy : 127 Promoter & Promoter group 08 Public 119 No. of Shareholders attended the Meeting through Video Conferencing : Promoter & Promoter group Not Applicable Public Not Applicable Resolution Required: Ordinary Resolution Whether promoter / promoter groups are interested in the No agenda / resolution: Description of resolution considered To consider & adopt Audited Financial Statements of the company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. Category Mode No. of No. of % of Votes No. of No. of % of % of of shares valid votes Polled on Votes - in Votes Votes Votes Voting held polled outstanding favour - in against shares agains favour on t on votes votes polled polled (1) (2) (3)= (4) (5) (6)=[(4) (7)=[(5) [(2)/(1)]*100 /(2)]*10 /(2)]*10 Promoter E- 20938282 94.79 20938282 0 100 0 and Voting 22088282 Promoter Poll 0 0 0 0 0 0 Group Total 22088282 20938282 94.79 20938282 0 100 0 Public – E- 502 0.04 502 0 100 0 1118686 Institutions Voting Poll 0 0 0 0 0 0 Total 1118686 502 0.04 502 0 100 0 Public - E- 456116 1.57 456100 16 99.99 0.00 Non Voting 29072332 Institutions Poll 578 0.00 578 0 100 0.00 Total 29072332 456694 1.57 456678 16 99.99 0.00 Total 52279300 21395478 40.93 21395462 16 99.99 0.00 Resolution Required: Ordinary Resolution Whether promoter / promoter groups are interested in the Yes agenda / resolution: Description of resolution considered To appoint a Director in place of Mr. Pramod Kumar Patodia (DIN: 03503728) who retires by rotation and, being eligible, offers himself for re- appointment. Category Mode of No. of No. of % of No. of No. of % of % of Votes Voting shares valid votes Votes Votes - in Votes Votes against on held polled Polle favour – in votes polled d on against favour outst on andin votes g polled share (1) (2) (3)= (4) (5) (6)=[(4) (7)=[(5)/(2)]* [(2)/(1 /(2)]*10 100 )]*100 0 Promoter E-Voting 20938282 94.79 20938282 0 100 0.00 and 22088282 Promoter Poll 0 0 0 0 0 0.00 Group Total 22088282 20938282 94.79 20938282 0 100 0.00 Public – E-Voting 502 0.04 502 0 0 0.00 Institutions 1118686 Poll 0 0 0 0 0 0.00 Total 1118686 502 502 0 100 0.00 0.04 Public - E-Voting 456116 1.57 450334 5782 98.73 1.27 Institutions 29072332 Poll 578 0.00 578 0 100 0.00 29072332 456694 1.57 450912 5782 98.73 1.27 Total Total 52279300 21395478 40.93 21389696 5782 99.97 0.03 Resolution Required: Special Resolution Whether promoter / promoter groups are interested in the Yes agenda / resolution: Description of resolution considered To approve the re-appointment of Mr. Anil Chothmal Patodia (DIN: 00073993) as the Chairman and Managing Director of the Company. Category Mode of No. of No. of % of No. of No. of % of % of Voting shares valid Votes Votes - in Votes Votes in Votes held votes Polled favour – favour against polled on again on votes on votes outstan st polled polled ding shares (1) (2) (3)= (4) (5) (6)=[(4)/( (7)=[(5)/( [(2)/(1)]* 2)]*100 2)]*100 Promoter E-Voting 20938282 94.79 20938282 0 100 0.00 and 22088282 Promoter Poll 0 0 0 0 0 0.00 Group Total 22088282 20938282 94.79 20938282 0 100 0.00 Public – E-Voting 502 0.04 502 0 0 0.00 Institutions 1118686 Poll 0 0 0 0 0 0.00 Total 1118686 502 0.04 502 0 100 0.00 Public - Non E-Voting Institutions 456116 1.57 450334 5782 98.73 1.27 29072332 Poll 578 0.00 578 0 100 0.00 29072332 456694 1.57 450912 5782 98.73 1.27 Total Total 52279300 21395478 40.93 21389696 5782 99.97 0.03 SUMAN SUREKA & ASSOCIATES COMPANY SECRETARIES Consolidated Report of Scrutinizer on Remote e-Voting and Voting at the Annual General Meeting (AGM) The Chairman of THE BYKE HOSPITALITY LIMITED, CIN: L67190MH1990PLC056009 Address: Sunil Patodia Tower, Plot No. 156-158, J. B. Nagar, Andheri (East), Mumbai-400099. Consolidated Scrutinizer's Report on voting through Remote e-Voting and Voting at the 36th AGM of the shareholders of the THE BYKE HOSPITALITY LIMITED, held on 26th September, 2026, on Saturday, at 10:30 a.m., at Hotel ICONIQA, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 400099 in terms of provisions of the Companies Act, 2013 (hereinafter the Act) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, I, Suman Sureka, Proprietor of Suman Sureka & Associates, Practicing Company Secretary, appointed as Scrutinizer by the Board ofD irectors pursuant to Section 108 oft he Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management & Administration) Rules, 2015 and pursuant to Regulation 44(3) oft he SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015 for the purpose of Scrutinizing the remote e-voting and voting by poll taken at the 36th Annual General Meeting of the Equity Shareholders of THE BYKE HOSPITALITY LIMITED held on 26th September,2 026, on Saturday, at 10:30 a.m. at Hotel ICONIQA, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 400099, submit my report as under: The notice dated 10th August, 2026 along with the explanatory statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the resolutions proposed at the AGM of the Company. The Management oft he Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and voting by poll at the AGM on resolutions contained in the notice of the AGM. NS U cR .PE .NK &A .4A 8S 92SO 1215, Marathon Millenium, LBS Marg, Mulund (West), Mumbai -400 080 MUMBAI Contact No -9967494405 E-mail: sumanmsureka@yahoo.com uopany Sect