Kamat Hotels (India) Ltd Share Price

AGM Date: 28 Sep 2021

The Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Thursday 23rd September 2021 to Tuesday 28th September 2021 (both days inclusive) for the purpose of 34th Annual General Meeting Annual General Meeting of the Company. Outcome of 34th Annual General Meeting (AGM) of the Company held on 28th September 2021. (As Per BSE Announcement Dated on 9/28/2021 4:31:08 AM) Reg. 44 (3)- Scrutinizers Report (As Per BSE Announcement Dated on 9/29/2021 2:41:50 AM)

AGM Date: 28 Sep 2022

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith 35th Annual Report of the Company. We wish to inform you that 35th AGM is scheduled to be held on Wednesday, 28th September, 2022 at 11.30 a.m. through 'Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find attached herewith Annual Report of the Company for the year ended 31st March, 2022 for your record. Kindly note that the above intimation was submitted on September 5, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022. Kindly acknowledge receipt. Outcome of AGM Voting results pursuant to Regulation 44(3) of Securities and Exchange BOARD OF India (Listing Obligation and Disclosure requirements) Regulation 2015 Re-Appointment of Statutory Auditor pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 35th Annual General Meeting held on 28th September, 2022 considered and approved re- appointment of Dr. Vithal V. Kamat as Chairman and managing Director of the Company for a term of 5 (five) years w.e.f 1st October, 2022 Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular ClR/CFD/CMD/4/ZOIS dated September 09, 2015 is attached herewith as Annexure 1 Proceedings of 35th Annual General Meeting of the Company held on 28th September, 2022 (As per BSE Announcement Dated on 28/9/2022) Proceedings of 35th Annual General Meeting of the Company held on 28th September, 2022 Proceedings of 35th AGM of Kamat Hotels India Limited with business transacted at AGM The shareholders at the 35th Annual General Meeting held on 28th September, 2022 considered and approved the re- appointment of M/s. N. A. Shah Associates LLP, Chartered Accountants (FRN: 116560W/W100149) as Statutory Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of 35th Annual General Meeting. The shareholders at the 35th Annual General Meeting held on 28th September, 2022 considered and approved re- appointment of Dr. Vithal V. Kamat as Chairman and managing Director of the Company for a term of 5 (five) years w.e.f 1st October, 2022 Voting results pursuant to Regulation 44(3) of Securities and Exchange BOARD OF India (Listing Obligation and Disclosure requirements) Regulation 2015 (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 Compliance under regulation 47 of the SEBI (LODR) Regulations, 2015 - Newspaper advertisement - Notice of 36th AGM remote e-voting information. (As Per BSE Announcement Dated on 01/09/2023) The Company has informed the exchange regarding proceedings of AGM held on 23.09.2023 The Company has submitted Scrutinizer''s Report along with E-Voting Results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015. Appointment/Re-appointment of Directors. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Enclosed herewith Scrutinizers Report and Voting Results for the E-voting conducted for 37th Annual General Meeting of Kamat Hotels (India) Limited held on September 27, 2024. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 26 Sep 2025

Proposed to convene 38th Annual General Meeting (AGM) of the Members of the Company on Friday, September 26, 2025, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024. Proceedings of 38th Annual General Meeting of the Company held on 26th September, 2025. (As Per BSE Announcement Dated on:26.09.2025) Scrutinizers Report and Voting Results for the remote e-voting and e-voting of 38th Annual General Meeting of Kamat Hotels (India) Limited held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 06 Jan 2023

EGM of the Company at 10.00 a.m. on Friday, 6th January, 2023 Intimation of EGM notice under Disclosure of events & information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'). EGM of the Company at 10.00 a.m. on Friday, 6th January, 2023 Intimation of newspaper advertisement of EGM Notice under disclosure of events & information pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 16/12/2022) submitting herewith the corrigendum to the notice of Extra Ordinary General meeting (EGM) scheduled to be held on Friday, 6th January, 2023 at 10.00 a.m. at Utkarsh Mandal Hall Malaviya Road, Utkarsha Mandal Chowk, Vile Parle East, Mumbai - 400057 News Paper publication-Corrigendum to the notice of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on 27/12/2022) 1 Issue of convertible warrants to promoters and non promoters. 2 Increase in the limits u/s 180 (1) (a) of the Companies Act, 2013 for creation of security 3 Increase in the borrowing limits of the company u/s. 180(1)( c) of the Companies Act, 2013. 4 Authorizing the issuance of Non-Convertible Debentures/ Bonds/ Instruments. (As Per BSE Announcement Dated on 06/01/2023) Voting results pursuant to Regulation 44(3) of Securities and Exchange BOARD 01) India (Listing Obligation and Disclosure requirements) Regulation 2015 (As Per BSE Announcement dated on 07.01.2023) Intimation/outcome of allotment of 29,750, 14% Secured Rated Listed Redeemable Non Convertible Debentures. Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/01/2023) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07/02/2023)