LGT GLOBAL HOSPITALITY LIMITED : DIVIDEND DECLARATION AND DIRECTOR RE-APPOINTMENT

• Shareholders approved the re-appointment of Mr. Tijo Mathew Kurisummoottil, Mr. Sivaji Gollapelli, and Mr. Ramesh Raja as Whole-Time Directors. • The final dividend of ₹0.25 per equity share for the financial year ended March 31, 2026 was approved. Impact: Dividend declaration for FY26 approved.

LGT Global Hospitality Ltd

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