5313732026-02-265313732026-02-262026-02-26ResolutionOrAgendaDomain15313732026-02-26ResolutionOrAgendaDomain1xbrli:pureThe Byke Hospitality LtdBYKENew2026-02-2709:00:00Postal BallotPostal Ballot01/PB/2025-2026Friday2026-02-2709:00:00Sunil Patodia Tower, Plot No. 156-158, J.B Nagar, Andheri East, Mumbai - 4000992026-03-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Madhuri Rajendrakumar Dhanak (DIN: 09065395) as an Independent Director of the Company. To consider and, if thought fit, to pass, the following resolution as a Special resolution: “RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and Schedule IV thereto and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendment(s), statutory modification(s) or reenactment(s) thereof for the time being in force, and the Articles of Association of the Company, Ms. Madhuri Rajendrakumar Dhanak (DIN: 09065395), who was appointed as an Independent Director for a term of 5 (five) consecutive years to hold office upto February 11, 2026 and being eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company to hold office for a second term of 5 (five) consecutive years commencing from February 12, 2026 to February 11, 2031. FURTHER RESOLVED THAT any of the Director or KMP of the Company be and are hereby severally authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to this resolution.” Non-Executive - Independent DirectorMs. Madhuri Rajendrakumar Dhanak090653952026-02-122031-02-112