Resignation

REGISTERED OFFICE : BHIKAIJ] CAMA PLACE, M.G. MARG, NEW DELHI - 110066 TELEPHONE: 26791234 FAX : 26791033 CIN : L55101DL1980PLCO1 1037 ASIAN HOTELS Website : www.asianhotelsnorth.com E-mail: investorrelations@ahinorth.com ASIAN HOTELS (NORTH) LIMITED AHNL/CS/1013/2026 July 08, 2026 Corporate Services Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5“ Floor Dalal Street Plot No. C/1, G Block Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai — 400 051 Scrip Code/ID: 500023/ASIANHOTNR Symbol: ASIANHOTNR Sub: Intimation of resignation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Mr. Sachin Goel from the position of Chief Financial Officer (KAMP & SMP) Dear Sir/Madam, Mr. Sachin Goel has tendered his resignation from the position of Chief Financial Officer (AMP & SMP) of the Company with effect from the close of business hours on July 07, 2026. Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith along with copy of resignation of Mr. Goel as Annexure | and 2 respectively. Please take the above on records. Thanking You, Yours faithfully, For Asian Hotels (North) Limited Kniti Narula Sehgal Company Secretary & Compliance Officer Membership No. A 18422 Encl: as above OWNERS OF: HYATT REGENCY DELHI REGISTERED OFFICE : BHIKAIJ] CAMA PLACE, M.G. MARG, NEW DELHI - 110066 TELEPHONE : 26791234 FAX : 26791033 CIN : L55101DL1980PLCO11037 ASIAN HOTELS Website : www.asianhotelsnorth.com E-mail : investorrelations@ahinorth.com ASIAN HOTELS (NORTH) LIMITED Annexure-1 S. Particulars Details 1. Reason for change viz. appettment—re- | Mr. Sachin Goel has tendered resignation from the appeintment resignation, remeval death | position of Chief Financial Officer KAMP & SMP) of erethermise- the Company with effect from the closing of business hours on July 07, 2026 due to personal reasons. 2. Date of appointment/re-appeintment | Mr. Sachin Goel has relieved from the responsibilities cessation (as applicable) &—term—ef | of Chief Financial Officer with effect from the closure appeintment/re-appemtment of business hours on July 07, 2026. 3. Brief profile Not Applicable 4. Disclosure of relationships between | Not Applicable directors OWNERS OF: HYATT REGENCY DELHI Bewcerevorrs Anand, Abhishek (DELRD) From: Anand, Abhishek (DELRD) Sent: 07 July 2026 19:13 To: ‘Sachin Goel’ Subject: RE: Resignation from the Position of Chief Financial Officer Dear Sachin, Your resignation is accepted with last working day as 07" July 2026. Regards, Abhishek Anand Director- H uman Resources From: Sachin Goel <sachin.gl@gmail.com> Sent: 07 July 2026 19:03 To: Anand, Abhishek (DELRD) <Abhishek.anand@hyatt.com> Subject: Resignation from the Position of Chief Financial Officer Cyber Security Reminder: This Message Is From an Untrusted Sender You have not previously corresponded with this sender. Forward suspicious messages to phishing@hyatt.com The Board of Directors Asian Hotels North Limited Hyatt Regency Delhi Dear Board Members Please accept this letter as my formal resignation from the position of Chief FinancialOfficer at Asian Hotels North Limited effective today due to personal reasons. | sincerely appreciate the opportunities, guidance and support | have received during the time with the company. | will do my best in ensuring a smooth transition of my responsibilities before my departure. Regards Sachin Goel