Espire Hospitality Limited — Important, 28-04-2026: Company Update

Espire Hospitality Limited notified stakeholders that Mr. Pramod Bhatnagar, a Non-Executive Independent Director, has resigned from its Board. Citing personal and unavoidable commitments, Mr. Bhatnagar confirmed no other material reasons for his departure. The company plans to promptly hold a board meeting to appoint a new director, thereby filling the vacancy created on the Board. This update concerns the company's governance structure.