The Byke Hospitality Board Meeting on August 10

This is an intimation letter to the stock exchanges regarding a scheduled meeting of the Board of Directors of The Byke Hospitality Limited.

Date of Intimation: August 3, 2026
Scheduled Board Meeting Date: Monday, August 10, 2026
Trading Window Closure Period: From July 1, 2026, until 48 hours after the declaration of financial results

The Board of Directors is scheduled to consider the following business:

1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026

2. To adopt the limited Review Report of the Auditor's Report thereon

3. To consider any other matter with the prior permission of the chair

Financial impact not quantified in the disclosure. The meeting is to consider and approve the quarterly financial results.