THE BYKE HOSPITALITY LTD.

The Byke Hospitality Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately. This measure is to prevent insider trading during the period leading up to the financial results announcement.

The Byke Hospitality Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 20, 2026. The company's revenue from operations for FY26 stood at ₹106.69 Cr, with a net profit of ₹6.70 Cr. The board also noted the resignation of the Company Secretary & Compliance Officer, Ms. Ritika Jaiswal, and the resignation of Internal Auditor, M/s. P.P. Kapoor & Co. M/s. Maheshwari Maheshwari & Co was appointed as the Internal Auditor for FY 2026-2027.

The Byke Hospitality Ltd announced the resignation of its Internal Auditor, M/s. P.P. Kapoor & Co., Chartered Accountants, effective May 19, 2026. The resignation was tendered due to the firm's preoccupation with other professional commitments. The company received the resignation letter on the same date and has provided details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Byke Hospitality Ltd has appointed M/s. Maheshwari Maheshwari & Co, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-2027, effective from May 20, 2026. This appointment follows the recommendation of the Audit Committee and approval by the Board, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Byke Hospitality Ltd. reported no deviation or variation in the use of proceeds raised through the Preferential Issue of Equity Warrants for the quarter ended March 31, 2026. The funds raised amounted to ₹54.95 Crores, with ₹1.27 Crores remaining unutilized as of March 31, 2026, and invested in fixed deposits. This is in compliance with Regulation 32 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

The Byke Hospitality Ltd's Board Meeting on May 20, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. Bilimoria Mehta & Co. issued the auditor's report. The board also noted the resignation of the Company Secretary & Compliance Officer, Ms. Ritika Jaiswal, effective May 30, 2026, and the resignation of Internal Auditor M/s. P.P. Kapoor & Co. M/s. Maheshwari Maheshwari & Co were appointed as the Internal Auditor for FY 2026-2027.

The Byke Hospitality Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

The Byke Hospitality Ltd has clarified that there are no impending announcements that could influence the significant price movement of its securities. The company emphasizes its commitment to strong corporate governance and timely dissemination of information to the exchange.

The Byke Hospitality Limited has informed about the closure of the Trading Window in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company for all the ‘Designated Persons’ of the Company and their immediate relatives will be closed from April 01, 2026, till 48 hours after the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2026, are declared in the upcoming Board Meeting. The designated persons have been informed not to trade in the securities of the Company during the aforesaid period of the Closure of Trading Window. The date of the Board Meeting will be intimated separately.

The Byke Hospitality Ltd, a company engaged in the hospitality business, announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company reported a total income of Rs. 7,887.44 lakhs for the quarter and Rs. 11,467.77 lakhs for the nine months ended December 31, 2025. The company also announced the re-appointment of Ms. Madhuri Rajendrakumar Dhanak as a Non-Executive Independent Director for a second term of five years, subject to the approval of the shareholders.