Jindal Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Standalone Financial results for the second quarter of FY 2026-27 ended on 30.09.2026.

JINDAL HOTELS LIMITED Date: 19th October, 2026 The Secretary, BSE Limited, Phiroz Jeejeebhoi Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 507981 Sub: Notice of the Board Meeting and Closure of Trading Window Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October, 2026, among others, inter-alia to consider & approve Unaudited Financial Results of the 2nd quarter of Financial Year 2026-27 ended on 30th September, 2026. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations [& 2018 amendments], this is to inform you that the “Trading Window” of the Company remains closed in view of consideration of the Unaudited Financial Results of the Company for the 2nd Quarter of Financial Year 2026-27 by the Board from Thursday, 1st October, 2026 till the expiry of 48 hours from the date the said financial results of the Company are made public. Kindly note that during this period any purchase sale or other dealing in the shares of the Company is prohibited for all designated persons including their immediate relatives. We request you to take note of the same. Thanking you, Yours faithfully, For Jindal Hotels Limited, Mansi Vyas Company Secretary Regd. Office : GRAND MERCURE Vadodara Surya Palace, Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226 Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922 e-mail : share@suryapalace.com