Transcorp Hotels Plc - q2, 2026 notice of closed period

RC: 248514

This is to notify Nigerian Exchange Limited (NGX), shareholders of Transcorp Hotels Plc (Transcorp Hotels or the Company) and the public that in accordance with the provisions of 17.18 (a) Closed Period Rules. Rulebook of the Exchange, 2015 (As amended) (Issuers' Rules), the Closed Period for trading in the shares of Transcorp Hotels will commence on April 1st, 2026, in respect of the submission of the Unaudited Financial Statements for the quarter ending 31st March 2026 (2026, Q1 UFS) of the Company.

Consequently, no insider and their connected persons may directly or indirectly deal in the securities of the Company until twenty-four (24) hours after the release of the 2026 Q1, UFS through the Issuers' Portal of NGX and by extension, the general public.

Thank you.

Transcorp Hotels Plc (RC 248514)