Copy of Newspaper Publication

AS . APEEJAY SURRENDRA L ...I PARK HOTELS Date: September 05,2026 Listing Manager, SSE Limited National Stock Exchange ofIndia Limited Corporate Relationship Department Exchange Plaza, 5th Floor Plot 1st Floor, New Trading Ring Rotunda Building, No. C-l, 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.: INE988S01023 ISIN No.: INE988S01028 Subject: Newspaper Advertisement regarding notice of 38th Annual General Meeting ('AGM') of the Company and e-voting information Respected Sir/Ma'am, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our communication dated September 04,2026 in respect of the Notice of 38th AGM of the Company to be held on Saturday, September 26,2026 at 11:00 A.M. (1ST) CACM Notice') and Annual Report for FY 2025-26, please find enclosed copies of the newspaper advertisements published today, i.e. on September OS, 2026 in the following newspapers, inter-alia confirming completion of dispatch of ACM Notice, Annu~1 Report and other necessary information: 1. Business Standard in English; and 2. EiSamay in Bengali. The above information/ advertisements are also available on the website of the Company at https://www.theparkhotels.com. This is for your information and records. Thanking you. Yours Sincerely, For Apeejay Surrendra Park ~t~~AAH:' ~ -. ?J' 6'" Shalini Keshan .(l>'rJ3d'<l· (Company Secretary and Compha ce Officer) Membership No.: ACS-014897 Apeejay Surrendra Park Hotels Limited registered office 17 park street, kolkata, west bengal, 17 park street, india, 700 016 kolkata, west bengal, t +91 33 2249 9000 india. 700 016 e tpcl@theparkhotels.com t +91 33 2249 9000 w theparkhotels.com e tpcl@theparkhotels,com w theparkhotels.com cin no. L85110WB1987PLC222139 Notice – cum – Addendum to the Scheme Information Document / Key Information Memorandum / Statement of Additional Information to the schemes of Sundaram Mutual Fund (‘Fund’) Investors / Unit Holders are requested to take note of the below-mentioned updates on the Customer Care Centres of KFin Technologies Limited, which shall be operational from the respective effective dates mentioned herein. The said Customer Care Centres shall serve as official points of acceptance of transactions for investor to the schemes of Sundaram Mutual Fund.: Change in the address of Customer Care Centre: Opening of a New Customer Care Centre: All other terms and conditions of the Scheme Information Document(s) / Key Information Memorandum(s) / Statement of Additional Information will remain unchanged. This addendum forms an integral part of the Scheme Information Document (SID) / Key Information Memorandum (KIM) / Statement of Additional Information (SAI) of the schemes of Sundaram Mutual Fund as amended from time to time. For Sundaram Asset Management Company Ltd Place: Chennai R Ajith Kumar Date: September 05, 2026 Company Secretary & Compliance Officer For more information please contact: Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, S (Iu nn ved sa tr mam en A t Msse at n aM ga en r a tog e Sm unen dt a rC ao mm Mpa un tuy a L l t Fd u nd) R C wo o wy n wa tap .sce utt t nNa dh o a, . r C a(I mh ne d mn ia un ) ta u1i- a81 l6 .4 c0. o 4 m2 5 7237, (NRI) +91 40 2345 2215 CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002. Mutual Fund Investments are subject to market risks, read all scheme related documents carefully. CIN:L85110WB1987PLC222139 Regd.Office:17,ParkStreet,Kolkata,WestBengal-700016,India|Tel.:033 2249 9000, Fax: 033 2249 4000 Email id: investorrelations@asphl.in,Website:www.theparkhotels.com NOTICE OF THE 38thANNUAL GENERAL MEETING OF APEEJAY SURRENDRA PARK HOTELS LIMITED AND E-VOTING INFORMATION Notice is hereby given that: 1. The 38thAnnual General Meeting (‘AGM’) of Apeejay Surrendra Park Hotels Limited (‘the Company’) will be held on Saturday, September 26, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) to transact the businesses as set forth in the Notice of the 38th AGM (‘Notice’). The venue of the AGM shallbedeemedtobetheRegisteredOfficeoftheCompany,i.e.17,ParkStreet,Kolkata,WestBengal-700016. The Company has engaged MUFG Intime India Private Limited (‘MUFG Intime’) to provide VC/OAVM facility along with the facility of remote E-Voting and E-Voting at the AGM to its Members (together referred to as ‘E-Voting’). 2. In compliance with the provisions of the Companies Act, 2013, (‘Act’)SEBI(ListingObligationsandDisclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), applicable guidelines, circulars, etc., issued bytheMinistryofCorporateAffairsandSEBI(collectivelyreferredtoas‘Circulars’), the Notice along with the AnnualReportforFY2025-26coveringAnnualFinancialStatementsforthefinancialyear(‘Annual Report’) have beensentinelectronicmodeonly,toallthoseMembers/beneficialownerswhosenamesareappearinginthe registerofMembers/beneficialownersreceivedfromdepositoriesasonFriday,August28,2026.Theelectronic dispatch of the Notice and the Annual Report to the Members through email has been completed on Friday, September 4, 2026. The Notice and the Integrated Annual Report is also available on the website of the Company (www.theparkhotels.com), on the website of MUFG Intime (https://instavote.linkintime.co.in) and on the website of National Stock Exchange of India Limited (www.nseindia.com)andBSELimited(www.bseindia.com). The aforesaid documents can also be accessed by scanning the given QR Code. The Company has also sent a physical communication to the Members whose email addresses are not registered/ updated in the records, which contains the exact link: and a QR code of the Company’s website to access the Notice, Annual Report and other relevant documents. Further, the Members are requested to register/update their email addresses with their relevant depository participants. RavindraEnergyLimited 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies Regd. Off.: BC 105, Havelock Road, Camp, Belagavi – 590001, Karnataka, India. (ManagementandAdministration)Rules,2014andRegulation44oftheSEBI(ListingObligationsandDisclosure Tel.: +91-831-2406600 | CIN: L40104KA1980PLC075720 | Website: www.ravindraenergy.com R voe tq eu eir le em ctre on nts ic) a R llyeg ou nla at li lo rn es s, o2 lu0 t1 io5 n, sth ae s C so em tfp oa rn thy ii ns tp hle ea Ns oe td ic t eo . p Dro ev taid ile e dE i- nV so tt ri un cg t if oa nc sili ft oy rto E -th Ve o tM ine gm ,pb re or cs e t do u c reas tt o th joe inir Notice of the 46thAnnual General Meeting to be held through Video the AGM, are provided in the Notice. Conference (VC)/Other Audio Visual Means (OAVM), and E-Voting Information 4. TheremoteE-Votingperiodwillcommenceat09:00A.M.(IST)onWednesday,September23,2026andends at 05:00 P.M. (IST) on Friday, September 25, 2026. The remote E-Voting module shall be disabled for voting at 1.Notice is hereby given that, the 46thAnnual General Meeting ('AGM') of the members of 5:00 P.M. (IST) on Friday, September 25, 2026. Once the vote on a resolution is cast by the member, the member RAVINDRAENERGYLIMITED will be held through VC/OAVM on Monday, the 28thday of cannot modify it subsequently. A member may participate in the AGM even after exercising his right to vote through September, 2026, at 12:00 Noon, to transact the business set out in the Notice calling the remote E-Voting but shall not be allowed to vote again in the AGM. A RG ulM es, min a c do em thp elia ren uc ne d w erit h a na dll tt hh ee Sa ep cp uli rc ita ieb sle E p xr co hv ais ni go en s B o of a rth de o fC Io nm dip aa (n Li ie sts in A gc Ot, b2 l0 ig1 a3 ti oa nn sd ath ne d 5. The cut-off date for the purpose of ascertaining the eligibility of Members to avail E-Voting fac [Showing first 8,000 characters — download PDF for full document]