Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results

Audit Opinion:

Unmodified limited review report issued by statutory auditors Bilimoria Mehta & Co.

Key Financial Highlights:

Specific financial figures for revenue, profit, EBITDA, EPS, debt, or cash equivalents were not disclosed in the provided data.

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

The company is engaged solely in the hospitality business and does not have separate reportable business segments for the quarter ended June 30, 2026.

Corporate Actions:

The Board approved the draft notice of the 36th Annual General Meeting to be held on Saturday, September 26, 2026.

No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities were mentioned.

Other Significant Information:

The Board also approved the Draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the year ended March 31, 2026.

Figures for previous periods have been regrouped/rearranged for comparability.

The results are available on the company's website (www.thebyke.com) and stock exchange websites (BSE, NSE, MSEI).