JINDAL HOTELS LIMITED : BOARD MEETING ON 24 JULY 2026

• Board meeting scheduled on Friday, 24th July, 2026, to consider and approve Unaudited Financial Results for the 1st quarter of FY2026-27 ended June 30, 2026. • Trading window for the company's shares will be closed from July 1, 2026, until 48 hours after the financial results are made public. • During the closed period, designated persons and their immediate relatives are prohibited from dealing in the company's shares. Impact: Neutral (Routine board meeting and trading window closure announcement)

Jindal Hotels Ltd

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