Submission of Newspaper Advertisements- Postal Ballot Notice and Form PAS-1

Date: August 27, 2026 The Manager, Listing & Compliance, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: Scrip Code – 544635 Subject: Submission of Newspaper Advertisements – Postal Ballot Notice and Form PAS-1 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”) 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 (“the Company”) in connection with the Postal Ballot Notice dated August 14, 2026 and Form PAS-1. The advertisements have been published on August 27, 2026 in the following newspapers, in Delhi & NCR Edition: 1. Financial Express (in English); and 2. Jansatta (in Hindi). The advertisements comprise: 1. Postal Ballot Notice for seeking approval of the Members by way of Special Resolution for variation in the objects of the Initial Public Offer (“IPO”) and utilisation of the unutilised IPO proceeds; and 2. Form PAS-1 in connection with the proposed variation in the objects of the Initial Public Offer (“IPO”) and utilisation of the unutilised IPO proceeds, as required under the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The aforesaid newspaper advertisements are also being made available on the website of the Company at www.luxurytimeindia.com. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Luxury Time Limited Anjali Company Secretary & Compliance Officer Membership No. A69704 Encl.: As above