Appointment of Chairman & MD and Appointment of CS & CCO

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: July 27th 2026 By E –FILING To, To, To, Corporate Services Department, Corporate Services Corporate Services Department, National Stock Exchange of Department, The Bombay Metropolitan Stock Exchange India Limited. Stock Exchange Limited of India Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers, 4th Floor, Vibgyor Towers, Plot no. C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra - Kurla Complex Mumbai-400 001. Bandra (E), Mumbai - 400 098 Bandra (E), Mumbai - 400 051. Scrip Code: BYKE Scrip Code: 531373 Scrip Code: BYKE Sub: Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on 27th July, 2026, as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/ Madam, We wish to inform you that at the Board Meeting of the Company held on Monday, July 27, 2026 inter- alia, the following business was transacted: 1. On the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the re-appointment of Mr. Anil Patodia (DIN: 00073993) as Chairman and Managing Director of the Company for a period of five (5) years, with effect from August 01, 2026 until July 31, 2031, subject to approval of Shareholders at the ensuing Annual General Meeting. 2. On the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mr. Mihir Dhadve (ACS: 79788) as Company Secretary & Compliance Officer of the Company with effect from July 27, 2026. Brief details required for point number 1 and 2 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as per Annexure A. 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 THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 The Board Meeting commenced at 03:30 p.m. and concluded at 03.45 p.m. Kindly take the same on your record and oblige. Thanking You, Yours Truly, For and on behalf of The Byke Hospitality Limited Anil Patodia Chairman & Manging Director DIN: 00073993 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 Annexure A Details under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Re-appointment of Chairman & Managing Director Sr. No. DETAILS OF THE EVENT THAT NEEDS INFORMATION OF SUCH EVENT TO BE PROVIDED 1. Reason for change viz. appointment, re- Re-appointment of Mr. Anil Patodia appointment, resignation, removal, death (DIN: 00073993) as Chairman & or otherwise Managing Director of the Company. 2. Date of appointment/ re appointment/cessation Re-appointment with effective 01st (as applicable) & term of appointment/re - August, 2026 appointment 3. Term of Appointment Mr. Anil Patodia (DIN: 00073993) is Re- appointed as the Chairman & Managing Director of the Company for another term of five (5) years with effect from August 01, 2026 up to July 31, 2031 subject to shareholders” approval. Mr. Anil Patodia’s present tenure shall conclude on July 31, 2026. In compliance to the SEBI cicular no. LIST/COMP/14/2018-19 dated June 20, 2018, we confirm that Mr. Anil Patodia (DIN: 00073993), has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. 4. Brief profile (in case of appointment) A commerce graduate with more than 24 years of experience in the hospitality and service industries, he assumed the role of Managing Director in 2010. He developed value-adding methods to establish the Company as a leader in its field by drawing on his extensive experience managing sustainable businesses. Currently, he is the Director of the Lions Club of Mumbai Heritage Galaxy 5. Disclosures of Relation with directors of company Director DIN Relationship (in case of appointment) Ms. 00795826 Spouse Archana Patodia Mr. 03503728 Brother Pramod Patodia 6. Information required Mr. Anil Patodia is not debarred from holding the office of director by virtue of Information as required pursuant to BSE Circulars any SEBI order or any other such with ref. no. LIST/COMP/14/2018-19 and the authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018. Details under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Appointment of Company Secretary & Compliance Officer Sr. No. DETAILS OF THE EVENT THAT NEEDS INFORMATION OF SUCH EVENT TO BE PROVIDED 1. Reason for change viz. appointment, re- Appointment of Mr. Mihir Dhadve as appointment, resignation, removal, death Company| Secretary & Compliance or otherwise Officer of the Company with effect from July 27, 2026. Further, pursuant to provisions of Section 203 of the Companies Act, 2013 and applicable rules made hereunder, Mr. Mihir Dhadve has also been designated as one of the Key Managerial Personnel of the Company. 2. Date of appointment/ re appointment/cessation Appointment with effective July 27, (as applicable) & term of appointment/re - 2026 appointment 3. Brief profile ( in case of appointment) Mr. Mihir Dhadve is an Associate Member of the Institute of Company Secretaries of India (ICSI). He has experience in corporate secretarial, governance, and regulatory compliance functions. He has handled Board and Committee matters, statutory filings, corporate actions, FEMA compliances, and regulatory filings. He possesses working knowledge of the Companies Act, 2013, SEBI (LODR) Regulations, FEMA, and other applicable corporate laws. 4. Relation with directors of company (in NA case of appointment)