LGT Global Hospitality Board Meeting for H1 FY27 Results

This is a regulatory disclosure submitted to the BSE Limited, intimating a scheduled meeting of the Board of Directors.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled to be held on Wednesday, 11th November 2026.

The meeting will be held at the Registered Office of the Company in Chennai.

The primary agenda for the board meeting is to consider and approve the following financial results:

• The Unaudited Standalone Financial Results for the half year ended on 30th September 2026.
• The Unaudited Consolidated Financial Results for the half year ended on 30th September 2026.

The letter is signed by Ankita Jain, Company Secretary & Compliance Officer.