HBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of HBG Hotels Ltd (the Company) is scheduled to be held on Friday September 11 2026 to inter alia attached matter.