| Luxury Time Limited will hold a board meeting on August 14, 2026, to consider approving the Board’s Report for the financial year ended March 31, 2026, the re-appointment of Mr. Pawan Chohan, and the appointment of M/s S A H A S & Associates, Chartered Accountants, as Statutory Auditors following the resignation of M/s S A R N U M & Co. LLP. The board will also consider the re-appointment of M/s Nilesh A. Pradhan & Co., LLP as Secretarial Auditors and M/s Anil Singhal and Associates, Chartered Accountants, as Internal Auditors, a proposal for variation in the objects of utilisation of proceeds from the company’s Initial Public Offer (IPO), and amendments to the Whistle Blower Policy. |