The Byke Hospitality Limited has informed the stock exchanges regarding the resignation of its Company Secretary and Compliance Officer, CS Ritika Jaiswal. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

According to the filing, Jaiswal tendered her resignation via a letter dated May 4, 2026. She will cease to hold the position of Company Secretary and Compliance Officer effective from the close of business hours on May 30, 2026. The reason cited for her resignation is the decision to pursue career opportunities outside the organization.

The Board of Directors of the company expressed its appreciation for the valuable services rendered by Jaiswal during her tenure. The company confirmed that there are no other material reasons for the resignation apart from the stated career opportunity.

The following table summarizes the key details of the regulatory event:

The company has requested the exchanges to take the information on record. The necessary formalities for the transition will be initiated as Jaiswal committed to ensuring a smooth handover process.

The Byke Hospitality Limited has issued a clarification to the BSE regarding significant price movement in its securities, responding to a surveillance query from the exchange. The company stated that it has no material information or pending announcements that could influence its stock price behavior.

Response to BSE Surveillance Query

The clarification was issued in response to BSE's surveillance department query dated April 08, 2026, with reference number L/SURV/ONL/PV/APJ/2026-2027/3567. The exchange had sought clarification on the significant price movement observed in the company's securities.

Company's Position on Price Movement

The Byke Hospitality management stated that it is unable to comment on the significant price movement as the fluctuation is purely market driven. The company emphasized that there is no information or announcement, including any impending announcements, that would have a bearing on the price behavior of its securities.

The hospitality company reiterated its commitment to maintaining strong corporate governance practices at all times. It assured that information having a bearing on the company's operations is timely disseminated to the exchange and remains in the public domain.

Corporate Governance Commitment

The company highlighted its adherence to best practices in corporate governance and transparency. Key aspects of their compliance approach include:

• Timely dissemination of material information to exchanges
• Maintaining transparency in all corporate communications
• Ensuring all relevant information remains in the public domain
• Following strong corporate governance practices consistently

The clarification was signed by Ritika Jaiswal, Company Secretary and Compliance Officer, on behalf of The Byke Hospitality Limited, demonstrating the company's formal response to regulatory queries and its commitment to maintaining transparency with market regulators.