Submission of Newspaper Advertisement regarding 18th Annual General Meeting

Date: August 20, 2026 The Manager Listing & Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Ref.: Scrip Code – 544635 Subject: Submission of Newspaper Advertisement regarding 18th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we hereby submit copies of the newspaper advertisements published by Luxury Time Limited in connection with the 18th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, 21st September, 2026 at 3:00 P.M., including information relating to the AGM and remote e-voting. The aforesaid advertisement has been published in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, including the provisions relating to notice of general meeting and e-voting. The said advertisement was published on 20th August, 2026 in the following newspapers: 1. Financial Express – English Edition; and 2. Jansatta – Hindi Edition. Copies of the aforesaid newspaper advertisements are enclosed herewith for your information and records. Kindly take the above information on record. Thanking You. Yours faithfully, For Luxury Time Limited Anjali Company Secretary & Compliance Officer Membership No. A69704