Byke Hospitality Reappoints Chairman MD, Appoints Company Secretary

1. Re-appointment of Chairman & Managing Director:

The Board, on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Anil Patodia (DIN: 00073993) as Chairman and Managing Director.
Term: Five years, effective from August 1, 2026, until July 31, 2031.
Subject to approval of shareholders at the ensuing Annual General Meeting.
Mr. Patodia's current tenure concludes on July 31, 2026.
Profile: Commerce graduate with over 24 years of experience in hospitality and service industries. Managing Director since 2010. Currently Director of the Lions Club of Mumbai Heritage Galaxy.
Relationships with other directors: Spouse of Ms. Archana Patodia (DIN: 00795826), Brother of Mr. Pramod Patodia (DIN: 03503728).
Confirmation: Not debarred from holding office of director by virtue of any SEBI order or any other authority.

2. Appointment of Company Secretary & Compliance Officer:

The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Mihir Dhadve (ACS: 79788) as Company Secretary & Compliance Officer.
Effective from July 27, 2026.
Also designated as a Key Managerial Personnel under Section 203 of the Companies Act, 2013.
Profile: Associate Member of the Institute of Company Secretaries of India (ICSI). Experience in corporate secretarial, governance, regulatory compliance, Board and Committee matters, statutory filings, corporate actions, FEMA compliances, and regulatory filings.
No relationship with other directors of the company.

The Board Meeting commenced at 03:30 p.m. and concluded at 03:45 p.m. on July 27, 2026.