Please find attached Newspaper cuttings of publication of Notice of AGM

September 2, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 543536 (SME) Sub: Newspaper advertisement pertaining to 16th Annual General Meeting Respected Sir or Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisements pertaining to 16th Annual General Meeting scheduled to be held on 25th September 2026 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on September 2, 2026. This information will also be hosted on the Company’s website, at https://www.silverpearlhospitality.com/ Thanking You, Yours Faithfully, For SILVER PEARL HOSPITALITY & LUXURY SPACES LTD. RAJESH KUMAR NEGI DIN: 08131019 MANAGING DIRECTOR Enclosed: As stated above Kolkata  Wednesday September 2, 2026 Arthik Lipi, Page 5 name SUNIL PATODIA and SUNIL Shrivastawa (Old Name) S/o. Manoj Sealdah on 01.09.2026. Aishwarya I, MD WASER ALI SK, S/O-JABER Shrivastawa (Old Name) both are Sugarmill, P.S-Kaliganj, Dist-Nadia, from ZEESHAN SEKH to MD ãyòyò Óy!¢rîyÓ˚y– @˘ÃyõÓy¢#ˆÏîÓ˚ £yãyÓ˚ ›˛yÑ˛y ˆ˛ôˆÏÎ˚ˆÏäÈòñ ì˛y§ˆÏîÓ˚ !ÓÑ˛ú ¢y£zˆÏÑ˛ú !òˆÏì˛ òy â˛yÁÎ˚yÎ˚ Ñ˛ˆÓÏ ò˚ – fl˛Ò%ˆúÏ Ó ˚Ñ˛yã ÷ï %ãyÎÜ˚ y Óy N rea sm ide in) gW a/o t. VL ia llt ae g S er -is Stid idh da hr eM so wn ad ra i,l b vie d k en ao fw fidn a a vs it M LD d JS uU dL icA iaIM l MAN ag A isL tI r aS tK e Ó˚yã˜Ïò!ì˛Ñ˛ îˆÏúÓ˚ xò%¤˛yò òÎ˚ñ ˆòÁÎ˚yÓ˚ ˝õ!Ñ˛Á ˆîÁÎ˚y £ˆÏÎ˚ˆÏäÈ– ≤Ãïyò !ü«˛Ñ˛ ò#úyÓ ≤Ãyõy!íÑ˛ˆÏÑ˛ Ó!,‹T ~ÓÇ !e˛ôú !‡˛Ñ˛õˆìÏ ˛y òy M nau mr es h ai nd da sb ha ad ll hh ea nv ce e fc oh rtha n bg e e knd o m wny 0 S5 U/0 L8 A/ I2 M02 A6 N. Z AE LE I S SH KA iN s tS hE eK sH a m& M e D & declared before the Ld. Notary Public ˛ô%ˆÏãy Ñ˛Ó˚yÓ˚ îy!Ó ì˛y§ˆÏîÓ˚– ~£z @˘ÃyõÓy¢#ˆÏîÓ˚ ˛ôyŒ›˛y Ó_´Óƒñ ì3 xy˛ôyì˛ì˛ ~£z ˛ô)Ó≈ì˛ò ¢Ó˚Ñ˛yˆÏÓ˚Ó˚ ¢y£ˆz ÑÏ ˛ú Ó^˘›˛ˆòÏ Ó ˚ õú) îy!Îc˚ no. 1318/26, Vol-II D, August -2026 S Ma ah da ad r a At lM i Mol ola ll a(O , rld e sN ida im nge ) a S t / VO i- l lL &t. £yãyÓ˚ ›˛yÑ˛yÓ˚ !Ó!òõˆÏÎ˚ Î!î ¢Ó%ã ¢yÌ# ¢y£zˆÏÑ˛ú òy ˆòÁÎ˚y ~¢!v˛Á x!ö˛ˆÏ¢Ó˚ Ñ˛õ≈Ñ˛ì≈˛yˆÏîÓ˚– d (Na ete wd N31 a. m08 e. )2 a0 n2 d6 . J J ao yy aa bb aa tit i M M ao nn dd aa l,l P.O-Baishata. 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Kss u) ld a et eC pa Dlc iu xit tt a (O o ldn ( wD roe nb gr la yj re cD oa rds e) d B air st h R ic tae r Dti af sic Mat /e o ≤ÈÎÏ y˚ãˆòÏ xòúy£òz õú) ƒyΈ˚ òÏ I, Aniruddha Das s/o , Kanailal CIN-L74140WB1994PLC065937 Das Vill.-Rayraynachak, P.O.- Pitambarchak, P.S.-Haldia, Dist.- z!˛ ñy 2 il@41 n9 l7 .c5 o4 .in2 ñ/ Á9 ˆ1 8 ˚Ó0 ¢1 y£7 z›5 w20 w0 w40 .n/8 g3 in3 d58 H PA OA A, MB MOH YLA FLD A A TA ELO RAL RL AA E C S ( wm tb eoa nr) a ei bn mi Dp aau nsr nI tin r at h e e r i sfi l' les ˆÓ˚ˆÏÖ !ü«˛yÌ≈#ñ !ü«˛Ñ˛ Á KALIGANJ, DIST-NADIA. Rayraynachak P.O-Pitambarchak. !‡˛Ñ˛yòy≠ MUFG Intime India Private Limited S˛ô)Ó≈òyõ Link Intime India Private LimitedVñ !¢ÙÈ101ñ 247 Park, L.B.S. 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