Outcome of the Board Meeting approving the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2026 and fixing the date of the Annual General Meeting.

THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 Date: - August 10, 2026 By E-FILING To, To, To, Corporate Services Department, Corporate Services Department, Corporate Services Department, National Stock Exchange of The Bombay Stock Exchange Metropolitan Stock Exchange India Limited. Limited of India Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers, 4th Floor, Vibgyor Towers, Plot no. C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra - Kurla Complex Mumbai-400 001. Bandra (E), Mumbai - 400 098 Bandra (E), Mumbai - 400 051. Scrip Code: BYKE Scrip Code: 531373 Scrip Code: BYKE ========---- Sub: Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on Monday, August 10, 2026 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/ Madam, We wish to inform you that at the Board Meeting of The Byke Hospitality Limited (“the Company”) at its Meeting held today i.e., Monday, August 10, 2026, has inter-alia, approved the following: 1. On the recommendation of the Audit Committee, the Board has considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026 of the Company along with Limited Review Report issued by Statutory Auditors of the Company on the said results. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2. The Board has approved the Draft Notice of the 36th Annual General Meeting of the Company to be held on Saturday, September 26, 2026. The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 3. The Board has considered and approved the Draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the Year ended March 31, 2026. Regd. office: Sunil Patodia Tower, 156-158, Chakravarti Ashok Complex, J.B. Nagar, Andheri (E), Mumbai - 400 099. INDIA. Tel.: +91 22 67079666 Email: Booking Id: reservations@thebyke.com / Corporate Id: investors.care@thebyke.com www.thebyke.com THE BYKE HOSPITALITY LIMITED CIN - L67190MH1990PLC056009 The Board Meeting commenced at 01:00 p.m. and concluded at 02:00 p.m. Kindly take the same on your record and oblige. Thanking You, Yours Truly, For and on behalf of The Byke Hospitality Limited Mihir Dhadve Company Secretary & Compliance Officer ACS: 79788 Regd. office: Sunil Patodia Tower, 156-158, Chakravarti Ashok Complex, J.B. Nagar, Andheri (E), Mumbai - 400 099. INDIA. Tel.: +91 22 67079666 Email: Booking Id: reservations@thebyke.com / Corporate Id: investors.care@thebyke.com www.thebyke.com The Byke Hospitality Limited rlfeCZJ GIN - L67190MH1990PLC056009 EAT GREEN , STAY EVERGREEN THE BYKE HOSPITALITY LIMITED CIN: L67190MH1990PLC056009 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs. in Lakhs (except EPS) ; ')7' ,· .. '•It•• Quarter Ended . ' Year Ended . Particulars ., June 30, ~026 March 31, 2026 Ir Jun.l);;.30, 2025 March 31, 2026 No. ' i, . , '. I' < (Un-audited) (Audited) (Un-audited) . (Audited) 1 Income a. Revenue from operations 2,884.97 2,781.06 2,682.26 10,668.50 b. Other Income 30.14 33.21 42.71 147.88 Total Income 2,915.11 2,814.27 2,724.97 10,816.38 2 Expenses a. Cost of material consumed 407.58 402.27 365.81 1,498.80 b. Employee benefit expenses 513.60 457.40 427.53 1,744.16 c. Finance costs 268.79 267.35 299.54 1,185.27 d. Depreciation and amortisation expenses 796.96 787.54 696.82 3,004.07 e. Other expenses 702.88 729.53 711.04 2,698.45 Total expenses 2,689.81 2,644.09 2,500.74 10,130.75 3 Profit before tax (1-2) 225.30 170.18 224.23 685.63 4 Tax expense a. Current tax 56.11 17.03 56.43 146.75 b. Deferred tax (55.52) (14.50) (46.97) (131.57) Total tax expenses 0.59 2.53 9.46 15.18 5 Profit for the period/ year (3-4) 224.71 167.65 214.77 670.45 6 Add:-Other Comprehensive Income (net of tax) Items that will not be reclassified to profit or loss Re measurement of net defined benefit obligations - 12.99 - 12.99 7 Total comprehensive income (5+6) 224.71 180.64 214.77 683.44 8 Paid-up equity share capital (FV of Rs. 10/-each) 5,227.93 5,227.93 5,227.93 5,227.93 9 Other Equity (excluding revaluation reserve) 17,919.08 10 Earnings per share (EPS) (Face value of Rs. 10 each)(not annualised) a. Basic 0.43 0.32 0.41 1.28 b. Diluted 0.43 0.32 0.41 1.28 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 The Byke Hospitality Limited CIN - L67190MH1990PLC056009 EAT GREEN , STAY EVERGREEN Notes: 1. The above results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 10, 2026. The Statutory Auditors of the Company, have carried out a limited review of the above financial results for the quarter ended June 30, 2026 and have issued an unmodified report on these results. 2. The above results are prepared in compliance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and notified by the Ministry of Corporate Affairs under the Companies (Indian Accounting Standards) Rules, 2015 (as amended) and other accounting principles generally accepted in India. 3. The Company is engaged in Hospitality business, consequently the Company does not have separate reportable business segment for the quarter ended June 30, 2026. 4. The figures for the quarter ended March 31,2026 are arrived at as the difference between audited figures in respect of the full financial year and the unaudited published figures up to nine months of the relevant financial year. 5. Figures relating to the previous period(s) / year have been regrouped I rearranged, wherever necessary, to make them comparable with those of the current period / year. 6. The above results of the Company are available on the Company's website www.thebyke.com and also on www.bseindia.com, www.nseindia.com and www.msei.in. For and on Behalf of the Board of Directors Date: 10th August 2026 Ann Patodia Place: Mumbai (Chairman & Managing Director) DIN: 00073993 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 BILIMORIA MEHTA & CO. CHARTERED ACCOUNTANTS Independent Auditors' Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors of The Byke Hospitality Limited I. We have reviewed the accompanying statement of Unaudited financial results of The Byke Hospitality Limited for the quarter ended 30tl1 June, 2026 and year to date results for the period from 1st April, 2026 to 30th June, 2026 ('the Statement') attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. This statement is the responsibility of the Company's Management, approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim [Showing first 8,000 characters — download PDF for full document]