The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

The Byke Hospitality Limited CIN - L67190MH1990PLC056009 EAT GREEN , STAY EVERGREEN Date: 03 August, 2026 BYE-FILING To, To, To, Corporate Services Department, Corporate Services Department, Corporate Services Department, National Stock Exchange of BSE Limited, MetropoliOln 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: Intimation of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, notice is hereby given that the meeting of Board of Directors of The Byke Hospitality Limited is scheduled to be held on Monday, August 10, 2026, inter-alia to consider the following business; 1) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026 and to adopt the limited Review Report of the Auditor's Report thereon. 2) To consider any other matter with the prior permission of the chair. Further, we had vide our letter dated June 26, 2026 informed the Exchanges about closure of trading window of the company for dealing in the company's securities, as required under the code of SEBI (Prohibition of insider trading) Regulations, 2015 from July 01, 2026 & shall remain close till the completion of 48 hours after the declaration of said financial results of the Company. We request you to kindly take the same on your record. Thanking You, Yours Truly For and on behalf of T _,._oc..._, ·ty Limited, Mihir Dhadve Company Secretary & fficer ACS: 79788 Regd. Office: Sunil Patodia Tower, Plot No. 156-158, Chakarvarti Ashok Complex, J.B. Nagar, Andheri (East), Mumbai -400099. India Tel: +91 22 67079666 E-mail : Booking Id : reservations@thebyke.com / Corporate Id : investors.care@thebyke.com Website : www.thebyke.com