Espire Hospitality Limited — Important, 01-05-2026: Company Update

Espire Hospitality's board has approved the appointment of Mr. Anish Shah as a Non-Executive Independent Director for five years, pending shareholder approval. Mr. Shah, a Chartered Accountant with over 25 years of multi-industry experience in financial strategy and governance, will also join various key committees, including Audit, Nomination and Remuneration, and Risk Management. Additionally, the board appointed M/s. KAPIL AMAN & ASSOCIATES as the company's Internal Auditor for the financial year 2025-26, enhancing financial oversight.