Espire Hospitality Limited has provided notice pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors is scheduled to be held on Friday, 14th August, 2026 at 11:00 AM at the Company's Corporate Office.
The primary agenda for the board meeting is to consider, approve, and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2026 (Q1 FY27).
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company was closed effective 30th June, 2026. The Trading Window will remain closed until 48 hours after the announcement of the financial results for the quarter ended 30th June, 2026. Accordingly, the Trading Window will reopen upon the expiry of this 48-hour period following the results announcement.
The notice was signed by Sumeer Narain Mathur, Company Secretary and Compliance Officer (ICSI Membership No. FCS9042).