The Board of Directors of the company at its meeting held on Today 15 May 2026, has approved and adopted the code of Practices and procedures of fair disclosure of UPSI

Luxury Time Ltd's Board of Directors has adopted a Code of Fair Disclosure for Unpublished Price Sensitive Information (UPSI) at its meeting on May 15, 2026. This code has been formulated in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The code establishes principles for timely and uniform dissemination of UPSI to prevent selective disclosure. The company has appointed a Chief Investor Relations Officer (CIRO) to oversee compliance and handle investor queries. The code also includes a policy for determining legitimate purposes for sharing UPSI with partners, advisors, and other stakeholders.