THE BYKE HOSPITALITY LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 15, 2023 As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

Outcome of the Meeting of the Board of Directors of the Company held on May 15, 2023 as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 . Outcome of Board Meeting held on Monday , May 15, 2023 approving Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2023 & appointment of Ms. Puja Sharma( ACS No: A71525) as Company Secretary and Compliance Officer of the Company.