Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve AS PER INTIMATION ATTACHED

Date: 10/08/2026 The General Manager Corporate Relationship Department, BSE Limited 1st Floor, New trading Ring, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai-400001 Script Code/Symbol: 532016/Espire Subject: Notice of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August,2026 at 11:00 AM at the Corporate Office of the Company inter alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended on 30th June,2026 Further pursuant to the "Espire Hospitality Limited - Code of Conduct for Prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information “the Trading Window for dealing in the securities of the Company has already been closed vide intimation dated 30/06/2026 and shall remain be closed till 48 hours after the announcement of the results for the quarter ended on 30th June,2026 Accordingly, the Trading Window shall reopen on the expiry of 48 hours from the announcement of the aforesaid financial results. This is for your information and records. Thanking you, Yours Faithfully, FOR ESPIRE HOSPITALITY LIMITED Sumeer Narain Mathur Company Secretary and Compliance Officer ICSI Membership No.-FCS9042 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in