Lords Ishwar Hotels Limited has informed the stock exchange of a forthcoming Board of Directors meeting, in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to take place on Thursday, May 28, 2026, at 03:00 p.m. at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai – 400053, Maharashtra.

Board Meeting Details

The meeting, designated as Meeting No. 2026-27/1, has been convened to consider and approve key financial disclosures for the recently concluded fiscal year. The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In connection with the upcoming financial results announcement, Lords Ishwar Hotels has confirmed that the Trading Window for dealing in the securities of the company has been closed with effect from April 1, 2026. This closure is in continuation of the company's earlier intimation regarding the Trading Window and remains in force pending the announcement of the financial results.

Regulatory Filing

The intimation was filed with BSE Limited on May 18, 2026, and was signed by Mahima Jariwala, Company Secretary (ACS: 75636), on behalf of Lords Ishwar Hotels Limited. The filing was made in accordance with applicable SEBI listing regulations, ensuring timely disclosure to the stock exchange and investors ahead of the board meeting.

Lords Ishwar Hotels Limited has announced the opening of a special window for re-lodgement of transfer requests of physical shares, following regulatory guidelines issued by the Securities and Exchange Board of India (SEBI). The company communicated this development to BSE Limited on 30th April, 2026, through an official letter signed by Company Secretary Mahima Jariwala.

Regulatory Compliance and Communication

The special window initiative has been implemented pursuant to specific SEBI circulars that mandate this facility for shareholders holding physical share certificates. The company has adhered to the regulatory requirements by publishing the notice in leading financial publications.

Publication and Accessibility

The company has ensured wide dissemination of this important information by publishing the notice in Financial Express in both English and Gujarati editions. This dual-language approach ensures that shareholders from different linguistic backgrounds can access the information effectively. Additionally, the notice has been made available on the company's official website at www.lordsishwar.com , providing digital accessibility to stakeholders.

Corporate Identification and Structure

Lords Ishwar Hotels Limited operates under CIN L55100GJ1985PLC008264 and is incorporated as a public limited company. The company maintains its registered office in Vadodara, Gujarat, and the communication was officially sealed with the company seal, demonstrating proper corporate governance procedures.

Shareholder Impact

This special window facility provides an opportunity for shareholders holding physical share certificates to complete their transfer requests through the re-lodgement process. The initiative aligns with SEBI's broader objectives of improving market infrastructure and facilitating smoother share transfer mechanisms for investors holding physical certificates.