Book Closure

WEST LEISURE RESORTS LIMITED Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306 Tel. No.: 0251 – 2352387 E-mail Id: cs.compliance@westpioneerindia.com CIN: L55101MH2008PLC177941 Website: www.westleisureresort.co.in 1st September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Code: 538382 Sub: Book Closure/Record Date Dear Sirs/Madam, Name of the Company : West Leisure Resorts Limited Security Type of Book Closure Record Date Purpose Code Security From To 538382 Equity Shares 25.09.2026 28.09.2026 - For the purpose of 18th AGM Bhaviika Jain Company Secretary & Compliance Officer Ref: ISIN: INE266P01017 Cc: 1) MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 2) National Securities Depository Ltd 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 3) Central Depository Services (India) Ltd Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (East), Mumbai – 400 013