TGB Banquets And Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 and To transact any other business with the permission of the Chair.

Date: 09.10.2026 National Stock Exchange of India Limited BSE Limited Corporate Communication Corporate Service Department Exchange Plaza, Floor 25, P J Towers Bandra‐ Kurla Complex, Dalal Street Bandra (East), Mumbai‐ 400054 Mumbai‐ 400001 NSE‐ TGBHOTELS SCRIP ID: 532845 Sub: Intimation of 04th Board Meeting of the F. Y. 2026‐27 to be held on Saturday, 17th October, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby intimate that 04/2026‐27 meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 17th October, 2026 at the registered office of the Company situated at “The Grand Bhagwati”, Plot No. 380, Bodakdev, S. G. Road, Ahmedabad‐ 380054 at 04:30 PM, inter‐alia to consider and approve the Un‐audited Financial Results of the Company for the quarter and half Year ended on 30th September, 2026 and To transact any other business with the permission of the Chair. Please be informed that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from October 01, 2026 till the end of 48 hours after the announcement/ declaration of Un‐audited financial results for the quarter and half Year ended on 30th September, 2026. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Yours Faithfully, For TGB Banquets and Hotels Limited Arpita Shah Company Secretary & Compliance Officer M. No.: A60451 Place: Ahmedabad TGB BANQUETS AND HOTELS LIMITED S.G. Road, Ahmedabad‐ 380054, Gujarat, India. Ph: 079 26841000, Fax: 079 26840915 E‐mail: info@tgbhotels.com Website: www.tgbhotels.com CIN: L55100GJ1999PLC036830