The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Byke Hospitality Ltd has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on November 05, 2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2026 and ....

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: October 29, 2026 By E-Filing To, To, To, Corporate Services Department, Corporate Services Department, Corporate Services Department, National Stock Exchange of BSE Limited Metropolitan Stock Exchange India Limited. Phiroze Jeejeebhoy Towers, of India Limited 5th Floor, Exchange Plaza Dalal Street, 4th Floor, Vibgyor Towers, Plot no. C/1, G Block, Mumbai-400 001. Bandra - Kurla Complex, Bandra - Kurla Complex Bandra (E), Mumbai - 400 098 Bandra (E), Mumbai - 400 051. Scrip Code: BYKE Scrip Code: 531373 Scrip Code: BYKE Sub: Intimation of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, notice is hereby given that the meeting of Board of Directors of The Byke Hospitality Limited is scheduled to be held on Thursday, November 05, 2026, inter-alia to consider the following business: 1) To consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2026 and to adopt the limited Review Report of the Auditor's Report thereon. 2) To consider any other matter with the prior permission of the chair. Further, we had vide our letter dated September 28, 2026 informed the Exchanges about closure of trading window of the company for dealing in the company's securities, as required under the code of SEBI (Prohibition of insider trading) Regulations, 2015 from October 01, 2026 & shall remain close till the completion of 48 hours after the declaration of said financial results of the Company. We request you to kindly take the same on your record. Thanking You, Yours Truly 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