Copy of Newspaper Publication

. R o B TR e N, B T T ET T Blue Coast September 3, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100- 8114 Phones: 91-22-22721233 /4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: BLUECOAST Scrip Code: 531495 Subject: Newspaper Advertisement for 33+ Annual General Meeting of the Company. Dear Sir, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement published today confirming dispatch of the Notice of 33:4 Annual General Meeting and Annual Report of financial year 2025-26, along with e-voting instructions and other relevant information. The details of the newspapers where information is published are as follows: i Financial Express (English) ii. Dainik Herald (Marathi) Kindly acknowledge the receipt and take it on record. Thanking you, For Blue Coast Hotels Limited Kapila Kandel Company Secretary Membership No. A-52540 Blue Coast Hotels Ltd. Corporate Office: 415-417, Antriksh Bhawan, 22, K.G. Marg, New Delhi-110 001 | Tel.: +91 11 23358774-75 | E-mail : info@bluecoast.in, www.bluecoast.in Regd. Office : $-1, D-39, "N-66, Phase IV, Verna Industrial Estate Verna Goa - 403722 | CIN No.: L31200GA1992PLC003109 56 FINANCIAL EX( Blue Coast Hotels Limited (CIN-L31200GA1992PLC003109) Regd. Office: S-1, D-39, N-66, Phase-IV, Vema Industrial Estate, Verna, Goa 40372; Corp. Office: 415-417, Antriksh Bhawan, 22. K.G. Marg, New Delhi-110001 ‘Website: www.bluecoast in; E-mail Id: info@bluecoast.in Tel. No.: +91 11 23358774.775 NOTICE OF 33" ANNUAL GEN MEETING A Notice is heroby given that the 33° Annual General (AGM) of the members of Blue Coast Hotels Limited Recqurements) Regulations, 2015 (Listing Regulations) read wih General Circular No. 20/2dat0ed 2Ma0y 5, 2020 and subsequent circulars fssued in this regard, the latest being ‘GeneralCirculaNro , 0312025 dated Seplember22 , 2025 ssued by the Minsty of Corporate Aflaics (MCA). 0 ransact the businosses as sotforth nthe Nofice ofthe AGM. In compliance with the Listing Regulations and the ‘sforcicuelars,m leectronnic tcopiies oo then Noteice dof A GM ‘and the Annual Report of FY 202526, have been sen 10 al the members whose omail addressas are registered with the Depository Participants. (DPYRegstrar and Share Transfor ‘Agent (RTA) as on FriAudgusat y28, ,20 26. These documents aro also availon atbhe lweabs ites of the Companya t ‘www bluecoSatocsk tExichnang,es , ., BSE Limited (BSE) at wwwbseindia.com and National Stock Exchange of India Limited (NSE) at www.nseindicoam and National Securiies Deposiory Limited (NSDL) at www evoting.nsdl.com. The dispaich of Notice of AGM and the Annual Report has been ‘completed on September 2, 2026, A latir providing tho wob- ink and QR code for accessing the Notice of AGM and Annual Reportwas sent10 those Members whohave notregistered their ‘omail addrewiths thse eDPs/RT A. The proced1o ujorin st he ‘mesting through VC/OAVM s provided i the Nolice of AGM. C. REMOTE E-VOTING AND VOTING AT THEAGM Members holding shares either in physical form or in dematerialized form may cast their vole electronically on all ems of businesses as set oul in the Notice of AGM through slectronic voting sysiem (e-volting) of NSDL. The Membersar e furtherinformtehdat : i The business as set forth n the Notico of the AGM may bo ransacted thiough remoto e-voling or e-voting at the AGM.. & The Cut-of Date for determining the elgibikty 10 vote by remote e-voling or evoling al the AGM is Saturday, ‘September 19,2026. The remote oting bogins at 9:00 a.m. (IST) on Wednasday, 23,2026 and wil end at 5:00 pm. (1ST)on Friday, Septem2b5,e 2r026 , . Once the vote on a resoluton is cast by a Member, same ‘cannotbe changed subsequenty The faciily of voting through o-voting system shallalso be ‘made avaiable on the day of AGM for thase members who did not cast their vote during the remote e-voting period. The ‘members whohave cast their vote by remolo a-vofing prior o the AGM may atiend the AGM but shal ol be entited o cast theirvote againatthe meeting Wi Any person who acquires shares and becomes Member of the Campany afler the dispatch of tha Annual Roport and Notice of AGM and holding shares as on the Cutoff Date, may obtain Login ID and Password to access the e-voting portal of NSDL by sending aequest at evoting@nsd.como r call on 022-48867000. Howif va peerson ris ,alre ady registered wilh NSDL for e-voling, then the existing User 1D andPassmawy ober udsed . Vi Tho manner of remoto -voting and o-voting a the AGM for members holding shares in physical mode or demateriaiized mode or who have ot registered their emal addressas with the DPIRTA, is provided in the Notice of AGM which is aiso ‘avaiable on the Company's websie as well as the wabsite of e BSE, NSE andNSOL. D EMAILREGISTRATION Manner of Registering Updating EmalAddress/KYC: Physical Mode: Register KYC and email at remcdeih.comiresourcesfinvesort oermasil- cthoe mReTrA !a t investor servicos@rcmedecolm . DematMode: Registerfupdate emai directly wih your respective: Depository Particiant (OP). £ ASSISTANCE ON E-VOTING AND PARTICIPATION AT THE 33°AGH In case of any queries rogarding femote e-voling, o-voting during AGM, and participi atthei oAGnM , membmay ewirie s10 the undersigned, al415-417, Anrksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi - 110 001 or at email I0: info@bluecoastino f contact us at +91-11 23368774-75, Further,for e-voting queries, members may refor the Frequanty Asked Quostons (FAQS) and ‘@-voting user manual avalable for tm at the downioad section ofwww.evoting nsd com o callon +91-022 4886 7000 or send a request to Ms. Pallavi Dhatre, Senior Manager. NSOL, ot evotinwgho @wiln aisso daddr.essc thoe gmrie,van ces connected with the voting by electronic means. For Blue Coast Hotels Limited Kapila Kandel Date: 2 Septomber20,2 6 Company Secretary & Place: Now Delhi Compliance Officer M o, A 0n Blue Coast Hotels Limited (CIN-L31200041992PLC003109) Regd. Office: 5-1, D-39, N-66, Phase-IV, \Verna Industrial Estate, Verna, Goa 403722 Corp. Office: 415-417, Antriksh Bhawan, 22, K.G. Marg, New Deihi-110001 ‘Website: www.bluecoast.in; E-mall Id: info@bluecoast.i n Tel. No.: +91 11 23358774-775 NOTICE OF 33" ANNUAL GENERAL MEETING A Notice is herebgiyven that the 33" Annual General Meeting (AGM) of the members of Blue Coost Hotels Limited Visual Means (OAVM) in compliance with the applicable provisions of the CompanieAsct , 2013 and the Rulemsad e thereunder and the SEBI (Listing Obligatons and Disclosure Roquirements) Regulations, 2015 (Listing Regulations) read with Goneral Circudar No. 2012dat0ed 2Ma0y 5, 2020 and Ssaqun credars ‘wssod 1 i rogwh 0 et bog ‘General Crcular No. 0312025 dated September 22, 2025 ssued by the Ministry of Corporate Affairs (MCA), 1o ransact the businesses as sotfothin he Notico of the AGM. . In compliance with the Listing Regulations and the aforementioned circulars,efectrofo tnhei Ncoctiocep iof eAsG M ‘and the Annual Report of FY 2025-26, have boon sent 0 allthe members whose emai addresses are rogistered with the Particpants (OPYRegistrar and Share Transfer Agent (RTAas) o n Friday, August 28, 2026, These documents are aiso available on the websites of the Company at wwwbluscSolocak sExLchaingnes,, e., BSE Limiled (BSE) wwwbseindia.com and National Stock Exchange of India Limited (NSE) at wwwnseindia.com and National Securitios Dopository Limited (NSDL) at www.ovoting.nsdl.com. The dispatch of Notce of AGM and the Annual Report has been ‘complated on September 2, 2026. Aleter providng the web» Ik and QR code for acoessing the Notios of AGM and Annual Repotwas senoliase embarsuho oetgsatrv e e emal addresses with the DPIRTA. The procedure 1o foin the meeting hrough VC/OAVM s provided n the Notice o/ AGM. C. REMOTEEA-ND VVOOTINTG IAT NTHEG [Showing first 8,000 characters — download PDF for full document]