Asian Hotels (East) Ltd Share Price

AGM Date: 22 Sep 2021

AGM 22/09/2021 In reference to our intimation dated 27' August, 2021 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of the advertisement published on 28' August, 2021 in the newspapers viz., 'Business Standard' (English) and 'Ekdin' (Bengali) in respect of Notice of AGM and e-voting information. The same is also available on the website of the Company viz., www.ahleast.com and NSDL viz. www.evoting.nsdl.com., our e-voting agency. This is for your information and dissemination. Thanking you. (As Per BSE Announcement dated on 28.08.2021) This is in furtherance to our intimation dated 27th August 2021 and in terms of Regulation 30 of the SEBI Listing Regulations 2015 we are hereby enclosing the summary of the proceedings of the 14th AGM of the Company held through video conferencing/other audio visual means on Wednesday 22nd September 2021 at 3:00 p.m. The above is also uploaded on the Companys website at www.ahleast.com. Please note that voting results will be announced along with the Scrutinizers Report and will be submitted within two working days of conclusion of the AGM as per Regulation 44(3) of SEBI Listing Regulations 2015. (As Per BSE Announcement Dated on 9/22/2021 7:44:34 AM) In accordance with Regulation 44(3) of the SEBI Listing Regulations 2015 we hereby enclose the following in relation to the 14th Annual General Meeting (AGM) of the Company held on Wednesday 22nd September 2021 at 03:00 p.m. through video conferencing: i) Details regarding the voting results of the business transacted at the AGM of the Company; ii) Consolidated Scrutinizers Report dated 23rd September 2021 issued by Ms. Vanita Kanoi Practicing Company Secretary Scrutinizer appointed to conduct the e-voting process at the AGM (Remote e-voting and e-voting). The above is also uploaded on the Companys website at www.ahleast.com. This is for your information and dissemination. Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/24/2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 15th Annual General Meeting of the Company will be held on Wednesday, 28th September, 2022 at 03:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. A copy of the Annual Report and the Notice of 15th AGM is also available on the website of the company at www.ahleast.com and also at the website of NSDL at www.evoting.nsdl.com. The Company has fixed Wednesday, 21st September, 2022 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. This is for your kind information and dissemination. (As Per BSE Announcement dated on 05.09.2022) This is in furtherance to our intimation dated 6th September, 2022, and in terms of Regulation 30 of the SEBI Listing Regulations, 2015, we are hereby enclosing the summary of the proceedings of the 15th AGM of the Company held through video conferencing on Wednesday, 28th September, 2022 at 3:00 p.m. The above is also uploaded on the Company''s website at www.ahleast.com. Please note that voting results will be announced along with the Scrutinizer''s Report and will be submitted within two working days of conclusion of the AGM as per Regulation 44(3) of SEBI Listing Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 The Company has fixed Monday 4th September, 2023 as the Record Date for the purpose of determining the members eligible to receive dividend for the Financial Year 2022-23 (As Per BSE Announcement dated on 18.08.2023) In referenece to our intimation dated 18th August,2023 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of advertisement published on 19th August,2023 in the newspapers viz., Business Standard (English) and Ekdin ( Bengali) in respect of notice of AGM and e-voting information. (As Per BSE Announcement Dated on 19/08/2023) Proceedings of the 16th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 11/09/2023)

AGM Date: 13 Sep 2024

We wish to inform you that the 17th Annual General Meeting of the Company will be held on Friday, 13th September, 2024 at 3:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We hereby enclose the Annual Report along with the Notice of the 17th AGM of the Company for the financial year ended 31st March, 2024, which is being sent to the members through electronic mode. Proceedings of the 17th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on: 13/09/2024)

AGM Date: 05 Sep 2025

AGM 05/09/2025 Pursuant to Regulation 42 of the Listing Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 30th August, 2025 to Friday, 5th September, 2025 (both days inclusive) for the purpose of AGM and declaration of dividend for the financial year ended 31st March, 2025. Kindly take the above on record and display it on your website. Proceedings of the 18th Annual General Meeting (AGM) of the Company Disclosure of voting results under Regulation 44 of SEBI Listing Regulations, 2015 and Scrutinizer''s report under Section 108 of the Companies Act, 2013, of 18th AGM of the Company. (As per BSE Announcement Dated on 05/09/2025)

EGM Date: 01 Feb 2024

The Board of Directors of the Company (the Board), at its meeting of even date, upon recommendation of Audit Committee, has inter-alia considered and approved certain business items subject to the approval of the members in the ensuing Extraordinary General Meeting. Further, the Board also has approved the Notice of Extraordinary General Meeting of the Company for seeking consent of the members for the aforesaid business items which is to be held on Thursday, 1st February, 2024. The meeting of the Board commenced at 11:30 a.m. and concluded at 5:45 p.m. after adjournment for lunch break. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') please find enclosed herewith Notice of the EoGM of the Company scheduled to be held on Thursday, 1st February, 2024 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. (As Per BSE Announcement dated on 10.01.2024) In reference to our intimation dated 10th January, 2024 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, 2015, please find enclosed the copies of the advertisement published on 11th January, 2024 in the newspapers. (As per BSE Announcement Dated on 11/01/2024) Disclosure of Voting Results under Reg. 44 of SEBI LODR and Scrutiniser''s Report for the Extraordinary General Meeting (As per BSE Announcement Dated on 01/02/2024)