HBG Hotels Board Meeting for Q1 FY2027 Results

NOTICE OF BOARD MEETING

Meeting Details

• Meeting Number: 3/2025-26
• Date: Friday, August 14, 2026
• Time: 4:30 PM
• Location: The Taj Mahal Palace, Apollo Bunder, Colaba, Mumbai, Maharashtra 400001

Agenda Items

1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2027)

2. To fix the date of 33rd Annual General Meeting (AGM)

3. Any other business as proposed by the Board

Trading Window Closure

Pursuant to the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with SEBI (Prohibition of Insider Trading) Regulations, 2015:

• Closure Period: From July 1, 2026 until 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
• Applicable To: All Designated Persons (including their immediate relatives)
• Previous Intimation: Referenced intimation dated June 23, 2026