Byke Hospitality Board Meeting Scheduled July 27

Key Agenda Items

The Board of Directors meeting is scheduled for Monday, 27th July 2026 to consider:

• Re-appointment of Mr. Anil Patodia as Chairman and Managing Director of the Company
• Appointment of Mr. Mihir Dhadve (ACS: 79788) as Company Secretary & Compliance Officer of the Company
• Any other matter with the prior permission of the chair