Espire Hospitality Limited — Important, 14-07-2026: Company Update

Espire Hospitality's Board accepted the resignation of Independent Director Mr. Anish Arun Shah due to his relocation. This led to a reconstitution of key committees, including Audit, Nomination & Remuneration, and Risk Management. The Board also approved holding an Extra-Ordinary General Meeting for shareholder approval to re-appoint Mr. Dileep Kumar as an Independent Director for a second five-year term. Mr. Kumar, a Chartered Accountant with 20 years of financial management experience, is not related to existing directors or promoters, ensuring continued governance and leadership stability.