Record Date

Date: September 04, 2026 Listing Manager, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor Plot 1st Floor, New Trading Ring Rotunda Building, No. C-1, Block G, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E) Mumbai – 400051, India Fort Mumbai – 400001, India Symbol: PARKHOTELS Scrip Code: 544111 ISIN No.: INE988S01028 ISIN No.: INE988S01028 Subject: Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Respected Sir/Ma’am, This is in furtherance to our communication dated May 26, 2026 w.r.t. recommendation of final dividend of Rs. 0.75/- per fully paid-up equity share of face value Rs. 1/- each of the Company, for the financial year 2025-26 by the Board of Directors, subject to the approval of the members at the 38th Annual General Meeting(‘AGM’). Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed the 'Record Date' as follows: Symbol Type of Security Record Date Purpose Fully paid-up equity Saturday, September 19, Determination of BSE: 544111 shares of face value Rs. 2026 members eligible for NSE: PARKHOTELS 1/- each payment of final (ISIN: INE988S01028) dividend for the financial year 2025- 26, on fully paid-up equity shares Upon approval of members, the dividend will be paid (subject to deduction of tax at source) to the members within 30 days from the date of approval to those members/ beneficial owners whose names appear in the register of members/ depository records as at close of business hours on Saturday, September 19, 2026. Kindly take the same on record. Thanking you, Yours sincerely, For Apeejay Surrendra Park Hotels Limited Shalini Keshan (Company Secretary and Compliance Officer) Membership No.: ACS-014897 Encl: As above