Declaration of Dividend

To, Date: 30.09.2026 BSE Limited PhirozeJejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544489 Subject: Intimation Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the shareholders of the Company at their Annual General Meeting held today i.e. on 30th September 2026 have considered and approved the following with requisite majority: 1. Re-Appointment of Mr. Tijo Mathew Kurisummoottil (DIN: 10827913), Whole-Time Director, who retires by rotation and being eligible, offers himself for re-appointment. 2. Re-Appointment of Mr. Sivaji Gollapelli (DIN: 10834678), Whole- Time Director, who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-Appointment of Mr. Ramesh Raja (DIN: 10834369), Whole-Time Director, who retires by rotation and being eligible, offers for re-appointment. 4. Declaration of final dividend of Rs. 0.25/- (Twenty-five Paise only) per equity share of Rs. 10/- each for for the financial year ended 31st March 2026. The brief profile of the appointees is enclosed as Annexure. You are requested to take the above information on record. Thanking You, Yours Faithfully, For LGT Global Hospitality Limited (Formerly Known as LGT Business Connextions Limited) Ankita Jain Company Secretary & Compliance Officer Encl.: as above 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 Annexure Disclosure of information pursuant to Regulation 30 (Liming Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.- SEBI /HO/CFD/CFDPoD1/P/C1 R/2023/123 dated July 13, 2023: 1. The particulars of the Re-appointment of Mr. Tijo Mathew Kurisummoottil (DIN:10827913), Whole -Time Director, liable to retire by rotation are as under: Sr.no Particulars Details 1 Reason for change viz. re-appointment, Mr. Tijo Mathew Kurisummoottil resignation, removal, death or otherwise re- (DIN: 10827913), has been re-appointed as appointment Whole-Time Director who was liable to retire by rotation at the AGM. 2 Date of re-appointment & term of re- Re-appointed with effect from 30th September appointment 2026 and originally appointed on 11th November 2024. Further, his retirement and re-appointment as such shall not be deemed to constitute any break in his office. 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 5 Information as required under Circular No. Mr. Tijo Mathew Kurisummoottil is not debarred NSE/CML/2018/02 dated June 20, 2018 issued from holding the office of Director by virtue of any by the NSE SEBI Order or any other such authority. 2. The particulars of the Re-appointment of Mr. Sivaji Gollapelli (DIN: 10834678), Whole Time Director, liable to retire by rotation are as under: Sr. no Particulars Details 1 Reason for change viz. re-appointment, Mr. Sivaji Gollapelli (DIN: 10834678), has been re- resignation, removal, death or otherwise re- appointed as Whole-Time Director who was liable appointment to retire by rotation at the AGM. 2 Date of re-appointment & term of re- Re-appointed with effect from 30th September appointment 2026 and originally appointed on 11th November 2024. Further, his retirement and re-appointment as such shall not be deemed to constitute any break in his office. 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 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 5 Information as required under Circular No. Mr. Sivaji Gollapelli is not debarred from holding NSE/CML/2018/02 dated June 20, 2018 issued the office of Director by virtue of any SEBI Order by the NSE or any other such authority. 3. The particulars of the Re-appointment of Mr. Ramesh Raja (DIN: 10834369), Whole Time Director, liable to retire by rotation are as under: Sr.no Particulars Details 1 Reason for change viz. re-appointment, Mr. Ramesh Raja (DIN: 10834369), has been re- resignation, removal, death or otherwise re- appointed as Whole-Time Director who was liable appointment to retire by rotation at the AGM. 2 Date of re-appointment & term of re- Re-appointed with effect from 30th September appointment 2026 and originally appointed on 11th November 2024. Further, his retirement and re-appointment as such shall not be deemed to constitute any break in his office. 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 5 Information as required under Circular No. Mr. Ramesh Raja is not debarred from holding the NSE/CML/2018/02 dated June 20, 2018 issued office of Director by virtue of any SEBI Order or by the NSE any other such authority. 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