Outcome of Board Meeting

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: - November 05, 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: Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on Thursday, November 05, 2026 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/ Madam, We wish to inform you that the Board of Directors of The Byke Hospitality Limited (“the Company”) at its Meeting held today i.e., Thursday, November 05, 2026, transacted the following business: 1. On the recommendation of the Audit Committee, the Board has considered and approved the Un- Audited Financial Results for the quarter and half year ended September 30, 2026 of the Company along with Limited Review Report issued by Statutory Auditors of the Company on the said results. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. The Board Meeting commenced at 05:30 p.m. and concluded at 06:30 p.m. Kindly take the same on your record and oblige. 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