| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 1 May 2026 |
| AS PER INTIMATION ATTACHED | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve As per intimation AS PER INTIMATION ATTACHED (As Per BSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| Outcome Of Board Meeting | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve As per intimation OUTCOME OF BOARD MEETING (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 9 Sep 2025 | 9 Sep 2025 |
| AS PER INTIMATION | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| As per intimation attached | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve As per intimation AS PER INTIMATION ATTACHED (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve As per intimation attached As per intimation attached (As per BSE Announcement Dated on 29/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.