RC: 248514
Lagos Nigeria, April 23, 2026
Please refer to the announcement dated April 16, 2026, which notified the Nigerian Exchange Limited and the investing public of the Board Meeting of Transcorp Hotels Plc (the "Company").
Please be informed that the Board of the Company at its meeting which held today Thursday, April 23, 2026, considered and approved the Unaudited Financial Statements for the quarter ended March 31, 2026.
BY THE ORDER OF THE BOARDATINUKE KOLADE GROUP COMPANY SECRETARY
Transcorp Hotels Plc (RC 248514)
1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: +234 -9-461-3000, +234-803-901-3000 Directors: Dr. Awele Vivien Elumelu, OFR (Chairman), Uzo Oshogwe (MD/CEO), Owen D. Omogiafo, OON (Director),
Adesimbo Bello-Ukiri (Non-Executive Director), Bolanle Onagoruwa (Independent Non-Executive Director), Garba Abubakar (Independent Non-Executive Director), Olumuyiwa Akinyemi (Independent Non-Executive Director).
https://www.transcorphotels.com