Kamat Hotels (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited (Standalone ....

August 06, 2026 To, To, Listing Department, Listing Department, Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra –Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051 Code: 526668 Symbol: KAMATHOTEL ISIN: INE967C01018 Sub: Intimation of the Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of Kamat Hotels (India) Limited (“Company”) is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026 and Notice of 39th Annual General Meeting for FY 2025-26. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading by the Designated Persons, the Trading Window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. We request you to take the above on record and the same be treated as compliance under the applicable provisions of SEBI Listing Regulations. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Nikhil Singh Company Secretary & Compliance Officer