Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve As per intimation attached.

Date: 10/11/2026 The General Manager Corporate Relationship Department, BSE Limited 1st Floor, New trading Ring, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai-400001 Script Code/Symbol: 532016/Espire Subject: Notice of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday,14th November,2026 at 03:00 PM at the Corporate Office of the Company inter alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter & half year ended on 30th September,2026. Further pursuant to the "Espire Hospitality Limited - Code of Conduct for Prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information “the Trading Window for dealing in the securities of the Company has already been closed vide intimation dated 28/09/2026 and shall remain be closed till 48 hours after the announcement of the results for the quarter & half year ended on 30th September,2026. This is for your information and records. Thanking you, Yours Faithfully, For Espire Hospitality Limited Sumeer Narain Mathur Company Secretary & Compliance Officer ICSI Membership No: FCS9042 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in