The Byke Hospitality Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached herewith is the Notice and the Explanatory Statement of the 31ST AGM of the Company scheduled to be held on Wednesday September 29 2021 at 11.30 a.m. (IST) via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2020-21. Proceedings of the 31st Annual General Meeting of the Company held on Wednesday September 29 2021 at 11.30 am through VC/OVAM. (As Per BSE Announcement Dated on 9/30/2021 12:40:22 PM) The 31st AGM of the Company was held on Wednesday, September 29, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice convening the AGM. In this regard, please find enclosed the following: 1. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations 2. Report of the Scrutinizer dated September 30, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 . (As Per BSE Announcement Dated on 01/10/2021)

AGM Date: 15 Sep 2022

AGM 15/09/2022 Outcome of Board Meeting_Quarter Ended June 30, 2022 32nd Annual General Meeting Of The Company To Be Held On Thursday, September 15, 2022. (As Per BSE Announcement Dated on 09.08.2022) Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 24.08.2022) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief proceedings of the 32nd Annual General Meeting of the Company held on Thursday, September 15, 2022 at 12:00 p.m. at The Byke Delotel, Chandavarkar Lane, Sundar Nagar, and Borivali (West), Mumbai, Maharashtra 400092 (As Per BSE Announcement dated on 15.09.2022) Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 17.09.2022)

AGM Date: 26 Aug 2023

Outcome of Board Meeting held on Thursday, July 20, 2023 approving Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter Ended June 2023, Fixing the Date of Annual General Meeting & closure of 'Register of Members ' for the purpose of 'AGM' and Other business matters. Pursuant to regulation 42 of the Listing Regulation, we inform you that Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. Newspaper Advertisement for the 33rd Annual General Meeting of the Company to be held on August 26, 2023. (As Per BSE Announcement Dated on 05.08.2023) Proceedings/Outcome of the 33rd Annual General Meeting of the company (As Per BSE Announcement dated on 26.08.2023) Voting Results of the 33rd Annual General Meeting of the Company along with the scrutinizers report held on August 26, 2023. The Byke Hospitality Limited has informed the BSE regarding the details of Voting Results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023)

AGM Date: 21 Sep 2024

AGM 21/09/2024 Proceedings/Outcome of the 34th Annual General Meeting of the Company (As per BSE Announcement Dated on 21/09/2024) Voting Results of the 34th Annual General Meeting of the Company along with the scrutinizers report held on September 21, 2024. (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 17 Sep 2025

Outcome of the Board Meeting approving the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2025, fixing the date of the Annual General Meeting & appointment of Ms. Ritika Jaiswal (ACS No: A75955) as Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 42, we wish to inform you that Register of Members and Share Tranfer Books shall remain closed as per the enclosed details. (As per BSE Announcement Dated on 04/09/2025) Proceedings of 35th Annual General Meeting (As per BSE Announcement dated on: 17.09.2025) Voting Result of 35th Annual General Meeting of the company along with the Scrutinizer Report held on 17th September 2025 (As per BSE Announcement Dated on 19/09/2025)

EGM Date: 07 Dec 2023

1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023 and has noted the limited Review Report of the Auditors thereon. 2) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board. Please find enclosed herewith Notice of 1st EGM of the company for the FY 2023-24 scheduled to be held on Thursday 07th December, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM') for which purpose the registered office of the company shall be deemed as the venue for the meeting. (As Per BSE Announcement Dated on 15.11.2023) Newsaper Publication of public notice published on 15.11.2023 in newspaper i.e. Free press Journal (English) and Navshakti (Marathi) regarding Notice of Extra-ordinary Genreal Meeting to be held through Vidoe Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 16/11/2023) Please find enclosed herewith Corrigendum of EGM Notice. Please take the same on your record. (As Per BSE Announcement dated on 29.11.2023) Newspaper Publication of Corrigendum to the Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 01/12/2023) Summary of proceedings of Extra Ordinary General Meeting held on Thursday, 7th December, 2023 (As per BSE Announcement Dated on 07/12/2023) Board has Allotted 1,23,00,000 share warrants convertible into equivalent equity shares of the company to the promoters and non-promoter entity. As per the terms of issue of preferential allotment of Convertible share warrant approved by members in their Extra Ordinary General Meeting dated 07th December, 2023 and further in this regard in-principal approval has been received from BSE Limited, NSE India Limited and MSE India Limited dated 21st December, 2023. Company has received the upfront payment of Rs. 13,83,75,000/- (Rupees Thirteen Crores Eighty Three Lakhs Seventy Five Thousand only) which is equivalent to 25% of total consideration and the remaining 75% of the consideration shall be payable on the exercise of options against each such warrant. (As Per BSE Bulletin Dated on 04.01.2024)