Asian Hotels (East) Ltd - 18Th Annual General Meeting (AGM) Of The Company Is Scheduled On Friday, 5Th September, 2025 At 11:00 A.M.

We wish to inform you that the 18th Annual General Meeting of the Company will be held on Friday, 5th September, 2025 at 11:00 A.M. through Video-Conferencing (VC)/ Other Audio-Visual Mode (OAVM). We hereby enclose the 18th Annual Report along with Notice of the 18th AGM of the Company for the financial year ended 31st March, 2025, which is being sent to the members through electronic mode. Also, a letter providing the weblink, including the exact path where 18th Annual Report is available, has also been dispatched simultaneously to those members who have not registered their email address with the Company/ any depository.