Shareholders meeting

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: Annual General Meeting (AGM) – Notice of 38th AGM and Annual Report for the Financial Year ended on March 31, 2026 Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 30, 34, 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that:  The 38th (Thirty Eighth) AGM of the Company will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) as well as Securities and Exchange Board of India (‘SEBI’).  In terms of the provisions of applicable laws and circulars, the Notice of AGM (‘Notice’) along with the Annual Report, Business Responsibility and Sustainability Report (‘BRSR’), and Annual Financial Statements for the FY 2025-26, are being sent through email only, to all those members whose email address(es) are registered with the Depository Participant(s)/ Depositories as on Friday, August 28, 2026. The Notice, inter-alia, covers the detailed instructions for e-voting, attendance at the AGM through VC and registration of email address(es) by the members.  The Company is offering e-voting facility to its members to transact the businesses set forth in the Notice. The facility to exercise vote by electronic means (i.e. remote e-voting/ e-voting at the AGM) on all resolutions as set out in the Notice will be provided to the members holding shares either in physical or electronic form as on the cut-off date i.e. Saturday, September 19, 2026. The remote e-voting will commence on Wednesday, September 23, 2026 at 09:00 A.M. (IST) and will end on Friday, September 25, 2026 at 05:00 P.M. (IST) (both days inclusive). The Notice and Annual Report for FY 25-26 are enclosed herewith and are also available on the website of the Company at www.theparkhotels.com. This is for your information and records. Thanking you. Yours sincerely, For Apeejay Surrendra Park Hotels Limited Shalini Keshan (Company Secretary and Compliance Of(cid:976)icer) Membership No.: ACS-014897 Encl.: As above Purpose. People. Performance. Annual Report 2025-26 | Zone by The Park Jammu Apeejay Surrendra Park Hotels Limited (ASPHL) is one of India’s leading hospitality companies, operating 42 hotels with 2,677 keys across five brands: THE Park, THE Park Collection, Zone by The Park, Zone Connect by The Park and Stop www.theparkhotels.com by Zone, along with its iconic F&B brand, Flurys. Contents Corporate Overview 02 Purpose. People. Performance. 04 Milestones Introduction 06 Purposeful Expansion 10 ASPHL at a Glance 14 Brandscape 18 Awards and Recognition Performance and Strategic Positioning 22 Performance Beyond Stays 24 Year in Review 26 Chairperson’s Statement 28 Managing Director’s Statement 30 Trends and Opportunities 34 Strategic Priorities 36 Digital and Marketing Initiatives Sustainability at ASPHL 38 Progressing with People 40 Environment 44 Social 48 Governance Statutory Reports 50 Management Discussion and Analysis 76 Board’s Report 96 Corporate Governance Report 122 Business Responsibility and Sustainability Report Financials 150 Standalone 232 Consolidated | Ran Baas The Palace 318 Notice Purpose. People. Performance. 0022 AAPPEEEEJJAAYY SSUURRRREENNDDRRAA PPAARRKK HHOOTTEELLSS LLIIMMIITTEEDD 01 CORPORATE OVERVIEW 02 STATUTORY REPORTS 03 FINANCIALS Purpose. We know why we grow. People. We know who makes it happen. Performance. And we know what it takes to make growth count. The Park Hotels, purpose is our compass. It shapes the destinations we enter, the experiences we create and the brands we build for the future. From bringing our land bank to life through new hospitality-led developments to taking our distinctive design and heritage beyond traditional hotel formats, we are growing with intent. But hospitality has never been built by numbers alone. It is built by the warmth behind every welcome, the character of our iconic brands and the commitment that turns every stay into a memory. Technology and AI may transform how we operate and serve, but our people remain at the heart of what we do. They bring the judgement, warmth and human connection that turn technology-enabled hospitality into meaningful moments. And performance is where purpose delivers results. This year, we crossed INR 700 crores in revenue, maintained 91% occupancy and strengthened a portfolio that now spans 42 hotels and 2,677 keys. Yet the numbers tell only part of the story. From EM Bypass, Kolkata and Juhu, Mumbai to Visakhapatnam, we are opening new doors, venturing into new destinations and creating new formats for growth. Purpose gives us direction. People give it life. Performance gives it the momentum to go further. Together, they define how we are building for the future: with intention, imagination and the confidence to be Anything But OrdinaryTM. AANNNNUUAALL RREEPPOORRTT 22002255--2266 0033 Milestones in Purpose Keys added in FY 2025-26 Units sold at THE Park Unizen, EM Bypass, Kolkata in 2026 Key additions targeted for FY 2026-27 Flurys stores targeted by 2028 Acquired heritage properties, Malabar House in Fort Kochi and Purity at Vembanad Lake, to expand THE Park Collection Note: Figures are as of March 31, 2026 04 APEEJAY SURRENDRA PARK HOTELS LIMITED 01 CORPORATE OVERVIEW 02 STATUTORY REPORTS 03 FINANCIALS Performance 707.28 INR cr Revenue from Operations (highest-ever) 110 A Flurys outlets (Positive) across India Rating by ICRA Tyde A modern all-day dining concept in Delhi for contemporary F&B experiences and Progress 2,814 Managed keys under development IGBC Green-certified Hotels Green mobility adoption for guest transportation at owned hotels Reduction in diesel consumption Note: Figures are as of 31st March 2026 ANNUAL REPORT 2025-26 05 INTRODUCTION Purposeful Expansion We know why we grow. For us, growth is not simply about adding hotels or scaling our footprint. We grow where we see an opportunity to curate distinctive experiences, strengthen our brands and build lasting value. FY 2025-26 brought this philosophy to life, across new destinations, our existing land bank, and an expanding management-led portfolio. 06 APEEJAY SURRENDRA PARK HOTELS LIMITED 01 CORPORATE OVERVIEW 02 STATUTORY REPORTS 03 FINANCIALS ZONE CONNECT BY THE PARK PATNA Seven New Additions. Bihar One Clear Intent. Our first hotel in Bihar, entering a rapidly developing market with a contemporary During the year, we added seven properties and proposition designed for price-conscious, design- 283 keys to our portfolio. Our expansion reached conscious travellers. markets with distinct potential, from cultural and leisure destinations to pilgrimage centres and fast- growing Tier II and Tier III cities. ZONE CONNECT BY THE PARK GANGTOK Sikkim Extending our contemporary hospitality proposition into the Northeast and a growing leisure destination. ZONE CONNECT BY THE PARK KATRA Jammu & Kashmir Foraying into a significant pilgrimage market with a contemporary hospitality proposition for leisure and pilgrimage travellers. ZONE BY THE PARK, NEW MARKET KOLKATA 42 rooms | West Bengal Our second Zone by The Park in Kolkata, strengthening our presence in a high-demand central micro-market. ZONE BY THE PARK DARJEELING 50 rooms | West Bengal Taking our design-led hospitality proposition to the hills and an evolving leisure market. THE PARK COLLECTION | KERALA | Zone Connect by Park Jaisalmer The Malabar House | Purity | Discovery Our entry into Kerala brings th [Showing first 8,000 characters — download PDF for full document]