The Byke Hospitality Ltd

Upcoming properties MOUs

• Nashik: Agreement to operate The Byke Astara Club Resort; 10 villas (30 keys) and 24 suites (48 keys).
• Mumbai Sahar Road: MOU for Aviara C Wing; 59 keys, lobby, terrace, and dining.
• Mumbai Borivali East: MOU to operate The Byke brand; 49 keys, in-house restaurant, parking.

Asset optimization / ceased operations

• Part of asset-optimization strategy; ceased operations at Chandigarh House-Bhopal and Om Celebration-Bhopal.
• Also ceased at Signature Planet-Indore, Hotel Skylark Seafront-Dapoli, and Nature Villas Shimla.

Deviation and utilisation

• Mode of fund raising: preferential issue of equity warrants.
• Deviation in use of funds: none; funds fully utilised.
• Original allocations vs utilisation: no deviation from objects.
• Monitoring agency: not applicable.
• Audit committee comments: no comments.
• Auditors comments: no comments.

Financial results

• Un-audited standalone results for quarter ended June 30, 2026 approved; limited review report.
• Revenue from operations: 2,884.97; Total income: 2,915.11 for quarter ended June 30, 2026.
• Profit after tax: 224.71; Basic EPS: 0.43; Diluted EPS: 0.43.
• Audit Committee reviewed results; Board approved on August 10, 2026.
• Auditors' review report issued unmodified.

AGM and annual report

• Draft Notice for the 36th AGM scheduled on September 26, 2026.
• AGM notice and Annual Report 2025-26 will be available on company website and with exchanges.

Directors' report and governance

• Draft Director's Report, Corporate Governance Report, and MD&A for year ended March 31, 2026 approved.

Regulatory / audit remarks

• Statutory auditors issued an unmodified review report on the quarterly results.

CMD re-appointment

• Re-appointment of Anil Patodia as Chairman & MD for five years, Aug 1, 2026 to Jul 31, 2031.
• Subject to shareholders' approval at the ensuing AGM.
• Profile: Commerce graduate with 24+ years in hospitality.
• Profile: Led value-adding methods; MD since 2010; Director of Lions Club of Mumbai Heritage Galaxy.
• Disclosures: Archana Patodia is spouse; Pramod Patodia is brother.
• Impact: No change to board/committee composition indicated.

Company Secretary & Compliance Officer appointment

• Appointment of Mihir Dhadve as Company Secretary & Compliance Officer, effective July 27, 2026.
• Designated as Key Managerial Personnel under Companies Act, 2013.
• Profile: Associate Member of ICSI; experience in governance and regulatory compliance.
• Relation with directors: NA.
• Effective from July 27, 2026.
• Impact: Strengthens governance with CS & compliance officer as KMP.

Meeting Details

• Date: 27 July 2026

Key Agenda Items

• Re-appointment of Mr. Anil Patodia as Chairman and Managing Director
• Appointment of Mr. Mihir Dhadve as Company Secretary and Compliance Officer
• Any other matter with prior permission of the chair

Other Notes

• No additional notes disclosed in the filing

Dematerialisation/rematerialisation status

• Dematerialisation requests processed for quarter ended June 2026; securities listed on relevant stock exchanges.
• Physical dematerialisation certificates mutilated and cancelled after verification; depository's registered-owner name substituted within timelines.