Mr. Satyanarayan Sharma (DIN: 00798388) has resigned from the position of Non-Executive Non Independent Director of the Company with effect from November 23, 2020.

Resignation of Non-Executive Non Independent Director of the Company.

The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020 and has noted the Limited Review Report of the Auditors thereon.

The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020 and has noted the Limited Review Report of the Auditors thereon.

THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. To consider and adopt the Un-audited Financial Results for the Quarter and Half year ended September 30, 2020 and note the Limited Review Report thereon. 2. To consider any other matter with the permission of the chair.

Disclosure of Voting Results along with Scrutinizer Report for the 30th Annual General Meeting of the Company.

Details of Voting Results & Scrutinizer Report of the 30th Annual General Meeting

Byke Hospitality Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Outcome of the 30th Annual General Meeting of the Company held on November 02, 2020.

Revised Compliance Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on September 30, 2020.