NSEStatement of deviation(s) or variation(s) under Reg. 3210 Aug 2026 · 10 Aug 2026, 07:07 pm

Statement of deviation(s) or variation(s) under Reg. 32

The Byke Hospitality Ltd · BYKE

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The Byke Hospitality Ltd has informed the Exchange about a statement of deviation(s) or variation(s) under Reg. 32 regarding the use of proceeds raised through Preferential Issue. The company confirms that there is no deviation or variation in the use of proceeds raised from the objects stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting. A Nil statement of deviation is enclosed as "Annexure A".

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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The Byke Hospitality Ltd has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

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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: Statement of deviation or variation in the use of proceeds raised through Preferential Issue. Dear Sir/ Madam, Pursuant to Regulation 32 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we, M/s. The Byke Hospitality Limited, hereby confirm that there is no deviation or variation in the use of proceeds raised through Preferential Issue of Equity Warrants from the objects stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting. A Nil statement of deviation is enclosed as “Annexure A”. Kindly take this intimation on your record. Thanking You, Yours Truly, For and on behalf of The Byke Hospitality Limited, Anil Patodia Chairman and Managing Director DIN: 00073993 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 Annexure A STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. Statement on deviation / variation in utlisation of funds raised Name of listed entity The Byke Hospitality Limited Mode of Fund Raising Public Issues / Rights Issues / Preferential Issues / QIP / Others Date of Raising Funds July 11, 2024 (Date of Allotment) Amount Raised Rs. 54,95,00,625 Report filed for Quarter June 30, 2026 ended Monitoring Agency applicable / not applicable Monitoring Agency not applicable Name, if applicable Is there a Deviation / Yes / No Variation in use of funds raised If yes, whether the NA same is pursuant to change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of NA shareholder Approval Explanation for the NA Deviation / Variation Comments of the Audit No Comments Committee after review Comments of the No Comments auditors, if any 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 Objects for which funds have been raised and where there has been a deviation, in the following table Original Object Modified Original Modified Funds Amount of Remarks, Object, if Allocation allocation, Utilized as Deviation/ if any any (Rs. In if any on June 30, Variation for lakhs) 2026 (Rs. the quarter In Crores) according to applicable object Repayment of NA NIL 9.07 NIL No Borrowings Comments General Corporate NA NIL 45.88 NIL No Purpose (Working Comments Capital/Business Operations) Total 55.35 54.95 Funds of Rs. 54.95 Crores received as follows out of which no balance is unutilised as on 30.06.2026. Detail of fund raised on various dates is as follows: Date on which fund raised (Date of Amount in Allotment) Rs. Crores 04.01.2024 13.84 01.03.2024 22.95 11.07.2024 18.16 Total Fund Raised 54.95 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