Intimation of closure of trading window.

HBG HOTELS LIMITED (Formally known as Phoenix Township Limited) CIN : L67190GA1993PLC001327 23rd June, 2026 Department of Corporate Services BSE Limited P.J Towers, Dalal Street Fort, Mumbai-400001 Ref: Scrip Code: 537839 Dear Sir/Ma'am SUB: INTIMATION OF CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref. No. LIST /COMP /01/2019 20 dated 211d April, 2019 and in accordance with the Internal Code of Conduct, the trading window for dealing in the shares of the Company by its Directors, Key Managerial Personnel and Designated Persons shall be closed with effect from 1st July, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Trading window will open 48 hours after the declaration of above information to the stock exchange. We request you to kindly take the same on record. For HBG HOTELS LIMITED Corp. Offtce : Hede House, (Formerly known as Phoenix Township Limited) 14, BEST Marg, Colaba, Mumbai - 400 001. Tel.: (91-22)-6159 0900 E-mail: admin@hbgindia.com Website: www.hbgindia.com SamitHede Park Inn by Radisson Sequeira Vado, Candolim, Managing Director Goa 403515 DIN: 01411689 Tel.: (91-832) 6633 333/103 E-mail: info@pirgoa.com Phoenix Island Resort Pozhiyoor PO, Poovar, Thiruvanathapuram, Poovar, Kerala - 695 513. Tel.: +91 97471 29948 bookings.poovar@phoenixresorts.in REGO. OFF. : Durga Bhavan, Hede Centre, Tonca, Panaji, Goa - 403 001 Tel. :(91-832)-6642724/6453285 E-mail : hbggoa@yahoo.co.in MEMBER tlEDE B<ISlrtESS <iitO<IP