AS PER INTIMATION ATTACHED

Date: - 31/08/2026 The General Manager Corporate Relationship Department, BSE Limited 1st Floor, New trading Ring, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code/Symbol: 532016/Espire Sub: Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Monday, August 31st 2026 has considered and approved Inter alia, the following business:- 1) Considered and Approve the Annual Report for the financial year ended March 31st 2026. 2) Approve the appointment of Bansal & Co, LLP, (ICAI Firm Registration No: 01113N/N500079), Chartered Accountants as Statutory Auditors of the Company for a second consecutive term of five years commencing from the conclusion of the upcoming 35th Annual General Meeting till the conclusion of 40th Annual General Meeting. 3) The 35th Annual General Meeting of the Company is scheduled to be held on Friday 25th September, 2026 at “Country Inn Nature Resorts , Bhimtal Uttarakhand”. 4) Fixed Record Date (cut off) for the purpose of E-Voting as Friday 18th September, 2026. The voting shall commence on 22nd September,2026 (Tuesday 09:00 AM) and ends on 24th September,2026 (Thursday 05:00 PM) 5) Pursuant to section 91 of the Companies Act,2023 (as amended) fixed closure of Register of Members and Transfer Register for the period from 19th September,2026 to 25th September,2026. The meeting of the Board of Directors of the Company commenced at 17:00 PM (IST) and concluded at 21:25 PM (IST). You are requested to take the above information on your records. Thanking you, Yours faithfully, Espire Hospitality Limited (Sumeer Narain Mathur) Company Secretary & Compliance officer Membership No: FCS9042 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in