HBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2026.

ttBCi ttOTELS LIMITED (Formally known as Phoenix Township Limited) CIN : L67190GA1993PLC001327 Date: 04th November, 2026 Department of Corporate Services, BSE Limited, Mumbai Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 537839 Dear Sir /Ma'am, Sub.: Notice of Board Meetineto be held on November 12. 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 05th/ 2026-2027 of the Board of Directors of the Company is scheduled to be held on Thursday 12th, November, 2026 at 03:30 P.M. to inter-alia: a) Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026. Further, in continuation of our intimation dated September 3Qth, 2026 and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from October 1st, 2026 till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and half ended 30th September, 2026. Corp. Office : Hede House, 14, BEST Marg, Colaba, Mumbai - 400 001. This is for your kind information and record. Tel.: (91-22)-6159 0900 E-mail: admin@hbgindia.com Website: www.hbgindia.com Thanks & Regards, Park Inn by Radisson For HBG HOTELS LIMITED Sequeira Vado, Candolim, Goa - 403515 (Formally Known as PHOENIX TOWNSHIP LIMITED) Tel.: (91-832) 6633 333/103 E-mail: info@pirgoa.com Phoenix Island Resort Mr. SAMIT PRAFULLA BEDE Pozhiyoor PO, Poovar, Thiruvanathapuram, Poovar, MANAGING DIRECTOR Kerala • 695 513. Tel.: +91 97471 29948 (DIN: 01411689) bookings.poovar@phoenixresorts.in REGO. OFF. : Durga Bhavan, Hade Centre, Tonca, Panaji, Goa · 403 001 Tel.: (91-832)-6642724/6453285 E-mt1il ; h~QOil@Yilhoo.oo.in MEMBER HEDE BUSINESS c:i~O<JP