Board Meeting Announcement for Vikram Kamats Hospitality Ltd - May 28, 2025

Vikram Kamats Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the following business matters: 1. Approval of the Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025. 2. Recommendation of dividend if any for the year ended 31st March 2025. 3. Date time place and mode to convene 18th Annual General Meeting of the Company fix record/ book closure date(s) for same and other related matters. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 30th May 2025. Please take the same on your record.