To consider and approve the items list out in the outcome

Date: August 14, 2026 The Manager Listing & Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Ref.: Scrip Code – 544635 Subject: Outcome of the Meeting of the Board of Directors of Luxury Time Limited held on Friday, August 14, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Luxury Time Limited (“the Company”), at its Meeting held today, i.e. Friday, August 14, 2026, has, inter alia, considered and approved/noted the following matters: 1. Approved the Annual Report of the Company for the Financial Year ended March 31, 2026, together with the Board’s Report and its annexures. 2. Recommended the re-appointment of Mr. Pawan Chohan (DIN: 00070461), who retires by rotation and, being eligible, has offered himself for re-appointment as a Director of the Company at the ensuing 18th Annual General Meeting (“AGM”). 3. Took note of the resignation of M/s S A R N U M & Co. LLP, Chartered Accountants (Firm Registration No. 022686N/N500491) as the Statutory Auditors of the Company with effect from July 25, 2026, and the reasons stated in their resignation letter. 4. Based on the recommendation of the Audit Committee, approved, subject to the approval of the Members of the Company at the ensuing AGM, the appointment of M/s S A H A S & Associates, Chartered Accountants (Firm Registration No. 025389N) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s S A R N U M & Co. LLP, Chartered Accountants (Firm Registration No. 022686N/N500491). The appointment shall be effective from August 14, 2026 and the firm shall hold office until the conclusion of the ensuing General Meeting of the Company, subject to the approval of the Members. The requisite disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular is enclosed herewith as Annexure A. 5. Approved the re-appointment of M/s Nilesh A. Pradhan & Co., LLP, Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2026-27. The disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular is enclosed herewith as Annexure B. 6. Approved the re-appointment of M/s Anil Singhal and Associates, Chartered Accountants (Firm Registration No. 0500069N), as the Internal Auditors of the Company for the Financial Year 2026-27. The disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular is enclosed herewith as Annexure C. 7. Approved convening of the 18th Annual General Meeting of the Company on Monday, September 21, 2026 at 3:00 P.M. at Hotel City Park, KP Block, Poorvi Pitampura, Pitampura, New Delhi – 110034, and approved the Notice convening the said AGM. 8. Based on the recommendation of the Audit Committee, approved, subject to the approval of the Members of the Company by way of Special Resolution through Postal Ballot, the proposed variation in the objects and utilisation of the Net Offer Proceeds of the Initial Public Offering (“IPO”) of the Company. The proposed variation relates to the revised utilisation of the available IPO proceeds towards setting up and operating four stores directly under Luxury Time Limited, strategic investments or acquisitions through wholly owned subsidiaries, associate companies or joint venture companies, and General Corporate Purposes. The details of the proposed variation are enclosed herewith as Annexure D. 9. Approved the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the Members by way of Special Resolution in respect of the variation in the objects of utilisation of the proceeds raised through the Initial Public Offer (IPO) of the Company. 10. Approved the appointment of Mr. Shoorveer Singh, Chartered Accountant in Practice (Membership No. 099536, COP No. 098679) as the Scrutinizer for scrutinizing the remote e-voting process, voting at the ensuing AGM and the Postal Ballot process in a fair and transparent manner. 11. Approved the appointment of National Securities Depository Limited (NSDL) as the agency for providing remote e-voting facility for the ensuing AGM and the Postal Ballot, approved the relevant cut-off date(s), remote e-voting schedule and the Calendar of Events in connection therewith and authorised MAS Services Limited to undertake the necessary activities relating to the AGM and Postal Ballot process. The Board also transacted other routine business items in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Meeting of the Board of Directors commenced at 12:00 Noon and concluded at 12:28 P.M. Kindly take the above information on record. Thanking You. Yours faithfully, For Luxury Time Limited Anjali Company Secretary & Compliance Officer Membership No. A69704 Encl.: 1. Annexure A – Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circular in respect of the appointment of Statutory Auditor to fill the casual vacancy. 2. Annexure B – Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circular in respect of the re-appointment of Secretarial Auditor. 3. Annexure C – Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circular in respect of the re-appointment of Internal Auditor. 4. Annexure D – Details of Proposed Variation in Objects of the Initial Public Offering. ANNEXURE – A Details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Disclosure relating to Appointment of Statutory Auditor to fill the Casual Vacancy Sr. No. Particulars Details M/s. S A H A S & Associates, Chartered 1 Name of the Auditor Accountants (Firm Registration No. 025389N) Appointment of M/s. S A H A S & Associates, Chartered Accountants (Firm Registration No. Reason for change viz. 025389N) as the Statutory Auditors of the appointment, re-appointment, 2 Company to fill the casual vacancy caused due resignation, removal, death or to the resignation of M/s. S A R N U M & CO. otherwise LLP, Chartered Accountants (Firm Registration No. 022686N/N500491). Date of Appointment: August 14, 2026. Date of appointment / re- Term of Appointment: Effective from August appointment / cessation (as 14, 2026 and shall hold office until the applicable) and term of conclusion of the ensuing General Meeting of appointment / re-appointment the Company, subject to the approval of the shareholders of the Company. M/s. S A H A S & Associates, Chartered Accountants (Firm Registration No. 025389N), is a Peer Reviewed firm registered with the Institute of Chartered Accountants of India (ICAI). The Firm provides professional services in the areas of statutory audit, tax Brief Profile (in case of audit, internal audit, GST, direct taxation, appointment) corporate advisory, assurance and other allied professional services. The Firm has its registered office at F-119, LG/F, Backside Service Lane, Dilshad Colony, Delhi – 110095. CA Saurabh Kumar (Membership No. 529684) shall be the Engagement Partner for the audit assignment of the Company. Annexure B Details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Discl [Showing first 8,000 characters — download PDF for full document]