Voting Results

Date: 01.10.2026 BSE Limited PhirozeJejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544489 Subject: Intimation of Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014, please find enclosed herewith the voting result on remote e-voting and E-voting at the AGM held on 30th September 2026. 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 General information about company Scrip code 544489 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE191201016 Name of the company LGT Global Hospitality Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:00 PM Scrutinizer Details Name of the Scrutinizer Gouri Shanker Mishra Firms Name BGSMishra & Associates Company Secretaries LLP Qualification CS Membership Number 6906 Date of Board Meeting in which appointed 06-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 747 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 5 No. of resolution passed in the meeting 12 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the Financial Year ended 31st March 2026 together with the Report of the Board of Directors and Auditors. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6742994 99.9896 6742994 0 100 0 Poll Promoter and 6743695 Promoter Postal Ballot Group (if applicable) Total 6743695 6742994 99.9896 6742994 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 128305 4.8802 128305 0 100 0 Poll 2629105 Public- Non Postal Ballot Institutions applicable) Total 2629105 128305 4.8802 128305 0 100 0 Total 9372800 6871299 73.3111 6871299 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend on equity shares for the financial year ended 31st Description of resolution considered March 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6742994 99.9896 6742994 0 100 0 Poll Promoter and 6743695 Promoter Postal Ballot Group (if applicable) Total 6743695 6742994 99.9896 6742994 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 128305 4.8802 128305 0 100 0 Poll 2629105 Public- Non Institutions Postal Ballot (if applicable) Total 2629105 128305 4.8802 128305 0 100 0 Total 9372800 6871299 73.3111 6871299 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Tijo Mathew Kurismmoottil (DIN: 10827913), Whole Time Description of resolution considered Director, who retire by rotation and being eligible, offers himself for re- appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6742994 99.9896 6742994 0 100 0 Poll Promoter and 6743695 Promoter Postal Ballot Group (if applicable) Total 6743695 6742994 99.9896 6742994 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 127604 4.8535 127604 0 100 0 Poll 2629105 Public- Non Institutions Postal Ballot (if applicable) Total 2629105 127604 4.8535 127604 0 100 0 Total 9372800 6870598 73.3036 6870598 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Sivaji Gollapelli (DIN: 10834678), Whole -Time Director, who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6742994 99.9896 6742994 0 100 0 Poll Promoter and 6743695 Promoter Postal Ballot Group (if applicable) Total 6743695 6742994 99.9896 6742994 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 127604 4.8535 127604 0 100 0 Poll 2629105 Public- Non Institutions Postal Ballot (if applicable) Total 2629105 127604 4.8535 127604 0 100 0 Total 9372800 6870598 73.3036 6870598 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Ramesh Raja (DIN: 10834369), Whole ` Time Director, who Description of resolution considered retires by rotation and being eligble for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6742994 99.9896 6742994 0 100 0 Poll Promoter and 6743695 Promoter Postal Ballot Group (if applicable) Total 6743695 6742994 99.9896 6742994 0 100 0 E-Voting [Showing first 8,000 characters — download PDF for full document]