Luxury Time Board Meeting Agenda November 3

Board Meeting Agenda Items

The Board will consider and transact the following business:

• Take note of the Monitoring Agency Report issued by Brickwork Ratings India Private Limited for the quarter ended September 30, 2026

• Review the Statement of Deviation(s) or Variation(s) pursuant to Regulation 32 of SEBI LODR Regulations for the quarter ended September 30, 2026

• Consider and approve the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026, along with the Limited Review Report

• Consider and approve revision in remuneration of Mr. Ashok Goel (Chairman & Managing Director) and Mr. Pawan Chohan (Whole-time Director), subject to Companies Act, 2013 provisions

• Take note of resignation of Ms. Kanika Gupta from position of Chief Financial Officer (CFO) and Key Managerial Personnel

• Consider and approve appointment of Mr. Muhammad Akaram as Chief Financial Officer (CFO) and Key Managerial Personnel, consequent to Ms. Gupta's resignation

• Consider any other business with permission of the Chair

Trading Window Status

The Trading Window for dealing in company securities, which was closed effective October 1, 2026 for Designated Persons, will reopen 48 hours after declaration of financial results for the half year ended September 30, 2026.