Certificate under SEBI (Depositories and Participants) Regulations, 2018

ASIAN HOTELS (EAST) LIMITED CIN : L15122WB2007PLC162762 Regd. Off.: Hyatt Regency Kolkata Hotel, JA-1, Sector - III, Salt Lake City, Kolkata - 700 106, W.B., India Tel: 033 6820 1344 / 1346, Fax : 033 2335 8246, E-mail : clocs@ahleast.com, Website : www.ahleast.com 13th July, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street Bandra — Kurla Complex, Bandra (E) Mumbai — 400 001 Maumbai — 400 051 Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 533227 NSE Symbol : AHLEAST Madam/ Sir, Sub: Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter (Q1) ended 30th June, 2026 issued by the Registrar and Share Transfer Agent of the Company namely KFin Technologies Limited having its registered office at Mumbai and operations at Hyderabad. This is for your information and dissemination. Thanking you. Yours truly, For Asian Hotels (East) Limited Saunmen Chatterjee Chief Legal Officer & Company Secretary Encl. as above O&WNER OF HYATT, REGENCY KOLKATA HOTEL AKFI NTEC H Toll Free (Corporate Registry): 1800 3094 001 EXPERIENCE TRANSFORMATION Tel. No: +022 4617 0911 R:/KFIN/AHE/FY2026-27/Q1/74 (5) July 08, 2026 THE COMPANY SECRETARY ASIAN HOTELS (EAST) LIMITED HYATT REGENCY KOLKATA JA-1,SECTOR -llI SALT LAKE CITY, KOLKATA 700098 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, Withreference to the above captioned Regulations, we hereby conthfat idurirng mthe period 1%t April, 2026 to 30" June 2026, we have within 15 days from date of receiptof the certificates fromthe depository participants for dematerialization; e confirmed (approved/rejectdeemda)t requests; e confirmed tothe depositoritheast securities comprisedtihne said certificates have beenlistedtohne stock exchanges where the earlierissued securitiaerse listed; e immediately mutianld caanctelleed tdhe said security certificates after due verification and e name of the depositories have been substituted in registeorf membeasr tshe registered owner, in case of dematrequestswhich are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We requestyotuo kindly take note of the above. Thankingyou, =For KFIN TECHNOLO GIES LIMITED D Suresh Babu Sr. Manager KFin Technologies Limited © Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B, Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial District, Nanakramguda, Serilingampally, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Hyderabad - 500032, Telangana, India. Kurla (West), Mumbai - 400 070, Maharashtra CIN: L72400MH2017PLC444072]