Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the un-audited standalone ....

August 4, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100 – 8114 Phones: (0220) 22721233/4 Fax No: (022) 26598120 Fax: (0220) 22-2272 3121 Symbol: BLUECOAST Scrip Code: 531495 Subject: Notice of Board Meeting Dear Sir(s), Notice is hereby given, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August 2026, inter-alia, to consider and approve the Un-audited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2026. Further, in continuation of our letter dated 25th June, 2026 captioned ‘Closure of Trading Window’, it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for ‘Designated Persons’ till forty-eight hours after the information becomes generally available to the public. Kindly, acknowledge the receipt and take it on record. Yours Faithfully For Blue Coast Hotels Limited Kapila Kandel Company Secretary & Compliance Officer Membership No. A-52540