Jindal Hotels Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window closure.

A meeting of the Board of Directors is scheduled to be held on Friday, 24th July, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter of Financial Year 2026-27, which ended on 30th June, 2026. This disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Concurrently, the company has implemented a closure of the "Trading Window" in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, including 2018 amendments. The trading restriction period began on Wednesday, 1st July, 2026, and will remain in effect until the expiry of 48 hours after the company's Q1 FY27 financial results are made public. During this closure period, all designated persons and their immediate relatives are prohibited from any purchase, sale, or other dealing in the company's shares.

The communication was digitally signed by Mansi Vyas, Company Secretary of Jindal Hotels Limited, on 17th July, 2026 at 17:59:58 IST.