HOTEL RUGBY LTD. - Board Meeting Intimation for SUBJECT: INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. REFERENCE: THE BOARD MEETING IS SCHEDULED TO BE HELD ON FRIDAY, AUGUST 12, 2022.

HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2022.