General Updates

September 04, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra –Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Code: 526668 Symbol:- KAMATHOTEL ISIN: INE967C01018 Sub: Dispatch of letter to Shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participants. Dear Sir/ Madam, Pursuant to Regulation 30 and 36(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kamat Hotels (India) Limited has sent a letter on 02.09.2026 to those shareholders whose e-mail addresses are not registered with the Company/ Registrar & Transfer Agent/ Depository Participants, providing the web-link to access the notice of 39th Annual General Meeting along with Annual Report for the Financial Year 2025-26. The letter in this regard is enclosed herewith. You are requested to kindly take the same on record. Thanking You. Yours faithfully, For Kamat Hotels (India) Limited Nikhil Singh Company Secretary & Compliance Officer Encl. a/a. KAMAT HOTELS (INDIA) LIMITED CIN: L55101MH1986PLC039307 Regd. Office: 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099. Tel. No. 022-26164000 | Website: www.khil.com | Email: cs@khil.com Date: 02.09.2026 Sub.: Notice of 39th Annual General Meeting (AGM) of Kamat Hotels (India) Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 39th Annual General Meeting ('AGM') of the Members of Kamat Hotels (India) Limited (“the Company”) is scheduled to be held on Saturday, September 26, 2026 at 11:30 a.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, („SEBI Listing Regulations, 2015‟), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.khil.com/annual-reports.html Exact path of Annual Report 2025-26: Khil.com>Investors>Financials>Annual Reports>2025-2026 This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://khil.com/investor-notices.html The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact at cs@khil.com Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation, to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking You, Yours faithfully, For Kamat Hotels (India) Limited Sd/- Nikhil Singh Company Secretary & Compliance Officer Membership No: A46665