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11zs® HEALTH July 08, 2026 BSE Limited National Stock Exchange of India Limited The Listing Department The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, 25th Floor, Dalal Street Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400051 Maharashtra, India Maharashtra, India BSE Scrip Code: 544309 NSE Symbol: IKS Dear Sir/Ma’am, Sub: Newspaper advertisement confirming dispatch of Postal Ballot Notice. In continuation to our letter dated July 07, 2026 regarding the Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice. The advertisement appeared in Financial Express (English) and Navshakti (Marathi). This will also be hosted on the company’s website at https://ikshealth.com/investor-relations/. We request you to take the same on record. Thanking You Yours sincerely, Inventurus Knowledge Solutions Limited Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211 Encl: As above Mis. lnventurus Knowledge Solutions Limited 801, Building No. 5 & 6, 8th Floor, Mindspace Business Park (SEZ), Thane -Belapur Road, Airoli, Navi Mumbai -400 708, Thane, Maharashtra, India. I Board: +912230711100 I Fax: 91226646 6879 I info@ikshealth.in I www.ikshealth.com Registered Address: 801, Building No. 5 & 6, 8th Floor, Mindspace Business Park (SEZ), Thane -Belapur Road, Airoli, Navi Mumbai-400 708, Thane, Maharashtra, India. CIN: L72200MH2006PLC337651 GUJARAT HOTELS LIMITED §J~~t§X ICEJ ORIENTAL HOTELS LIMITED ������������������������� Regd. Office: Taj Coromandel, 37, Mahatma Gandhi Road, Chennai 600 034. Phone No. : 044 -66002827. email: ohlshares.mad@tajhotels.com Website: 1vww.orienlalhotels.co.in STANLEY LIFESTYLES LIMITED E-mail: in1estors@gujarathotelsltd.com Website: www.gujarathotelsltd.in NOTICE OF THE 56™ ANNUAL GENERAL MEETING NOTICE Regittcred office address: SY No.16.12 and 1613 Part. Hou Road, Veerasandra Wiage, Attibele Transfer of unclaimed Dividend and Equity Shares of the AND INFORMATION ON E-VOTING Hobli, Anekal Taluk, 8angalore, Kamalaka, ln<ia, 560100 Company to the Investor Education and Protection Fund CIN: L1 9116KA2007PLC044090 I Phone: 080 6895 7200 I NOT<CE is hereby given that the 56" Annual General Meeting (AGM) of the Membe1s of Oriental Hotels Limrted ������� ��� ������ �������� ���� ��������� �������� ��� ��� E-mail: rompliance@stanleyllf,.tyles.com IW eboit,: 1wiw.s1anleyllfest~os.com ('Company") will be held on Thursday, July 30, 2026 at 11 :OO am (1ST) thtough Video Conference ("VC") I Other ��������� ���� ������� ��� ��� ������ ������ �� ��� ������� �� Audio-Visual Means ('OAVM') to transact the business as set out in the Notice convening the AGM of the Company. NOTICE OF POSTAL BALLOT This is in compliance with the applicable provisions of the Companies Ac!, 2013and the Rules made thereunder, read Nolioe is hereby9 lven lo lhe Members of STANLEY LIFESTYLES llMITED (!he "Company'), pursuant to Section 1oa and 110 ol a. with the General Circulars issued by Ministry of Corporate Affairs having GC No(s). 1412020 daled April 2020, ��� ����� ����������� ����� ���� ��� ���� ��������� ���� ���� �� ��� the Co~nies ACI, 2013 ('the ACI') read mih Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, as 17/2020 dated April 13, 2020, 20/2020 dated May S, 2020, 02/2022 dated May 5, 2022 and subsequent ciroulars amended ('Management Rules1 read with the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 daled 13• April, 2020 and lhe late<t once being General Circular No. 0312025 dated 22" September, 2025 ISStJed by lho MiMtry or Corpo<ala Affairs as 'MCA Circulars'), Further, in compliance with ihe MCA Circulats read with Regulatioos 36 {I) of the SEBI (Listing ������� ���������� �������� �� ���� �������� ����� �������� �� ��� ("MCI\ Cir<0lan'1and SEBI (listln9 Obr,gations and Disclosure Requirements) Regulations, 2015, that l~e lollowing agenda rlems Dbl~ations and Disclosure Requirements) RegulaliOlls, 2015 ('SEBI Usling Regulatloris'), the Company has sent are proposed for oonsideration by the Members of the Company for apprcwal by-means or Postal Bal!OI by vo1ing through electronic means (,em01e. -voting"); Sr.No. Agendaltem the Company/Reg1_slrar and share transle r agent ('RTA ')/D epositories I Depository Participants ('OP'). ������ �������� ��� ������� ������ ����� 1 APPROVAL FOR THES CHEME OF AMALGAMATION OF THE WHOLLY OWNED SUBSIDIARIES AND STEP-DOWN SUBSIDIARIES TOT HE HOLDING COMPANY STAHLEY LIFESTYLES LIMITED (SPECIAL BUSINESS) Further in compliance with Regulation 36(1 )(b) of lhe SEBI Us ting Regulalions, the Company is also sending physical letters to shareholders whose email addresses are not registered with the Company/ RTA/ DPp roviding the we blink ��������� �� ��� ��������� ������� ����������������������� ����� In compliance with the MCA Cirwlars, the Company has completed lhO dispatch ol 1ne Postal Ballot Nol!ce, by electronic means from where !he Annual Report !or 2025-26can be accessed on the Company's website. only. on Tuesday 0~ July 2026 to those members of the-Company whose names appeared in the Register of Members.lList of ������� ��������� ���������� �� ����������� �������� ������������� Booeflcial Owners as lll31ltainoo by lhe Company/ Depositories, respecllvely, as al close of boslness hours on Friday, 03" Jul)' 2m The Ann1J<11R eport JO< fY 2025-26, including the Notice of the 56" AGM can be accessed and downloaded from the ���������� ������� �� ���� ������ ���� ���� ���� �� ��� ��������� (Che 'Cut-off date') and whose e-mail addresses are registered wi1h the Company!Oepositories. The Postal Balot Notice Is available website of the Company at https://orientalhotels.co.in/investors/annuaf-{eport/ and is also available on the website ol on lhe Company's website at www.s1anleylifesty1es.com, websl!Os of lhe Stock Exchanges i.e. NSE and BSE al www.nseindla.com NSDL at www.evoting.nsdl.com. The same is also available 011 the websites of the stock exchanges on which the and \WIW.b5eindia.oom respectively, alld on the webslte oC Klin Technologies Lim~ed at www kftntech.com. seourities ol the Company are listed, i.e., BSE Limited and National Stock Exchange of India limited at ���������� ������������� Meiroers ""°se names appeared on lhe RegiSler ofMell'l;ers/ List or Beneticial Owners as on lhe Cut-off dale are enlilled 10 vote vAVw.bseindia.comand www.nseindla.com, respe<:tively. on the Resolu1ions as set forth m t he Postal Ballot Notice. The voting rigMs of lhe members shal be reckoned in proportion to the paid-up equity shat&S t-.eSd by them as·on the Cut-off dale. A person \Vho is not a member 3$ on the Cut-off date shall 11ea1 the Postal �� ������� �� ��� ������� �� ������������������������������ �� Ba!lol Notice for infoonation purpose only. In oo~ance with MCA drcuiars, the Company has provded only lhe cemo{e e•\'Oting In compliance with Section 108 of the Coffijlanles Ac~ 2013 ('the Act') read with Rule 20 of the Companies �� ������ ���� �������� ����� �� �� ����� ����� �� �������� �� ���� facili1y to Its Members, to enabie lhem to cast 111. . vollls elec~ooically Instead ol subn'i1ting the physical Poital Baftot fOl!ll. Th& (Management and Administration) Rules, 2014, as amended and Regulation44 of the SEBI Listing Regulations, 2015 001tVTiunicat10n of the assenl or diS:Sefll ot the members woo1d take plaoe only th1ough the remole a--vot!ng system. For this purpose, read with the MCA Ciroula1s and other applicable laws, the Company is providing lo its Members the facility of remote the Company has entered into an agreement with Kfin Technologies Limited for fadli;ating rem~e e-voting to enable lhe members a-Voting bef0<elduring the AGM to cast their Votes on all resolutions set forth in the Notice of the AGM using the ���������� �� ���� �������� ���� �������� ��� ������ �� ��� ����� lo cast lhe• votes electronicaly orly. The detailed procedure and [Showing first 8,000 characters — download PDF for full document]