Apeejay Surrendra Park Hotels Ltdhas 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 Limited Review ....

Date: August 10, 2026 Listing Manager, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor Plot 1st Floor, New Trading Ring Rotunda Building, No. C-1, Block G, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E) Mumbai – 400051, India Fort Mumbai – 400001, India Symbol: PARKHOTELS Scrip Code: 544111 ISIN No.: INE988S01028 ISIN No.: INE988S01028 Subject: Intimation regarding the board meeting for approval of (cid:976)inancial results Respected Sir/Ma’am, In terms with the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of Apeejay Surrendra Park Hotels Limited (“the Company”) will be held on Friday, August 14, 2026 to, inter-alia, consider, approve and take on record the Limited Review Financial Results of the Company for the (cid:976)irst quarter (Q1) and three-months ended on June 30, 2026. Further, in continuation to our earlier intimation dated June 26, 2026 regarding closure of Trading Window, we would like to inform that trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives till Sunday, August 16, 2026. Kindly take note of the above submissions in your records. Thanking You. Yours Sincerely, For Apeejay Surrendra Park Hotels Limited Shalini Keshan (Company Secretary and Compliance Of(cid:976)icer) Membership No.: ACS-014897