Outcomes of the 42nd Annual General Meeting of Ras Resorts And Apart Hotels Limited held on 26th September, 2026 at 11:00 am through VC/OAVM.

Registered Office RAS RESORTS & Rosewood Chambers, APART HOTELS LTD. 99/C, Tulsiwadi Tardeo, Mumbai-400 034. India Email nL asresorts.com CIN : L45200MH1985PLC035044 September 26, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Dear Sirs, Re: Regulation 30 and Regulation 44 (3) of Listing Obligations and disclosure Requirement Regulations, 2015 (“LODR") Sub: Disclosure of Voting Results and Outcome of the 4274 Annual General Meeting of the Company together with the Proceedings of the meeting. In compliance with the provisions of the Companies Act, 2013 (‘Act’), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, and subsequent circulars issued in this regard, the latest being dated September 22, 2025 by Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’), the AGM of the Company was held through VC/OAVM today i.e. on Saturday, September 26, 2026 at 11.00 a.m. and concluded at 11.36 a.m. In Compliance with the provisions of Regulations 44(3) of the LODR, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Annual General Meeting through electronic means (remote e-voting) during the period Wednesday, September 23, 2026 (9.00 a.m.) to Friday, September 25, 2026 at (05.00 p.m.). The Company had also provided voting facility through e-voting to the members present at the Annual General Meeting and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated August 08, 2026 were passed by the Members. MEMBER OF RAS GROUP OF HOT&E ALLLISED CONCERNS I RISRESORTS =i seserec RAS RESORTS - 128, P (1), SILVASSA NAROLI ROA _— v DADRA& NAGAR The complete vacation . The complete vacation Email : mumbaioffice@r and Conference Centre, - and Conf: e Centre. Website : www.rasresorts.com Registered Office RAS RESORTS & Rosewood Chambers, APART HOTELS LTD. 99/C, Tulsiwadi Tardeo, Mumbai-400 034. India Tel - 43216600 Fax : 23526325 Email mumbaioffice@rasresorts.com CIN - L45200MH1985PLCO35044 In this regard, we enclosed herewith the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure A) B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure B) C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. (Annexure C) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also being submitted in the prescribed format. The above are also available on the Company’s website www.rrahl.com and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. Thanking you, Yours faithfully For Ras Resorts and Apart Hotels Limited KOMAL Digitallysigned by KOMAL YOGESH YOGESHBAFNA Date: 2026.09.26 BAFNA 13:16:59 +05'30' Komal Bafna Company Secretary & Compliance Officer Encl: As Above MEMBER OF RAS GROUP OF HOTELS & ALLIED CONCERNS I —_ 128, P (1), SILVASSA NAROLI ROAD, — v RAS RESORTS SILVASSA - 396 230, POST BOX NO. 38, RAS RESORTS DADRA& NAGAR HAVELI, INDIA. 5 Ti Vs s % TEL - (0260) 266 6 The complete vacation The complete vacation Email : mumbaioffice rasresorts.com and Conference Centre. and Conference Centre, Website : www.rasresorts.com Registered Office RAS RESORTS & Rosewood Chambers, APART HOTELS LTD. 99/C, Tulsiwadi Tardeo, Mumbai-400 034. India Tel - 43216600 Fax : 23526325 Email mumbaioffice@rasresorts.com CIN - L45200MH1985PLCO35044 ANNEXURE A September 26, 2026 Market Operation-DCS-CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 507966 Sub.: Proceedings of 427 AGM held on September 26, 2026 Dear Sir/ Ma'am, This is to inform you that the 424 Annual General Meeting (AGM) of the Company was held on Saturday, September 26, 2026. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided e-voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the AGM through electronic means (remote e-voting) between Wednesday, September 23, 2026 at (9.00 a.m.) and ends on Friday, September 25, 2026 at (5:00 p.m.). with cut-off date for determining shareholders being Saturday, September 19, 2026. The Company also provided opportunity to shareholders attending the AGM and who had not already cast their vote, to vote on the resolutions through e-voting during the AGM. The report of the Scrutinizer of the consolidated results of the votes cast through remote e- voting and voting at the meeting is enclosed. MEMBER OF P i RAS GROUP OF= HaOsT ERLeSs &o RATLLSI ED CONCERNS addicrIi de, 128, P (1), SILVASSA NAROLI ROAD, RIS RESORTS SILVASSA - 396 230, POST BOX NO. 38, R‘Ks RESORTS DADRA & NAGAR HA LI, INDIA 5 Ti Vs s % TEL - (0260) 266 6 The complete vacation The complete vacation Email : mumbaioffice rasresorts.com and Conference Centre. and Conference Centre, Website : www.rasresorts.com Registered Office: RAS RESORTS & APART HOTELS LTD. Rosewood Cham s, 99/C, Tulsiwadi Tardeo, Mumbai-400 034. India Fax ?352 The following resolutions were passed with requisite majority: 1. Ordinary Resolution - Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. Ordinary Resolution - Appointment of Director in place of Shri. Rahul Shewakramani (DIN: 00021195), who retires by rotation and being eligible, offers himself for re- appointment. Members who attended the Meeting were given an opportunity to ask questions and seek clarification(s). The Chairman appropriately responded to the questions raised by them. The e-voting facility was kept open for thereafter for next 15 minutes to enable the shareholders to cast their votes. The meeting concluded at 11:36 a.m. The voting results on the above resolutions are being communicated to the Exchanges along with the consolidated Scrutinizer’s Report both on remote e-voting and e-voting at the aforesaid AGM within the stipulated time. The same shall also be placed on the Company’s website and the website of NSDL. Thanking You, Yours faithfully, For Ras Resorts and Apart Hotels Limited KOMAL Ditaysnes YOGESH YoGesHBARNA Date:2026.0926 BAFNA 12210040530 Komal Bafna Company Secretary & Compliance Officer MEMBER OF alicrsda, RAS GROUP OFR HaOsT ERLESs &O RATLLSI ED CONCERNS alicrIs dn 128, P (1), SILVASSA NAROLI ROAD, RAS RESORTS SILVASSA - 396 230, Post BOX \(O' 38, RAS RESORTS ” hc complete vacation TEgL.: (02l60) 296 60¢ Th< co. " m) and Conference Centre. Emal - mumtsicn and Confer Website : www.rasresorts.com Registered Office: RAS RESORTS & APART HOTELS LTD. Rosewood Cham s, 99/C, Tulsiwadi Tardeo, Mumbai-400 034. India Tel 4321 6600 Fax 2352 6325 Email mbaioffice@rasresorts.com CIN L45200MH1985PLC035044 Brief details of the items considered at the 42nd Annual General Meeting held on Saturday, September 26, 2026 and the results: S [Showing first 8,000 characters — download PDF for full document]