Approved and adopted the following resolutions: 1. Annual Report alongwith financial reports and Auditors report for the FY 2025- 2026. 2. Re-appointed Smt Venus Baid as Director of the Company. The meeting started at 12.30 pm and ended at 12.51 pm through VC.

CINDRELLA HOTELS LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Calcutta-700 001 Ph: 22481186, 22201338 E-mail: cssubhajitmukherjee@gmail.com CIN: L45203WB1986PLC040417 29 September 2026 Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, PhirozeJeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Sub: Summary of proceedings of 40th Annual General Meeting under Regulation 30 of SEBI(LODR) Regulations, 2015 Ref: Cindrella Hotels Ltd, Script Code 526373 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, We hereby inform you that the Annual General Meeting of the Company was held today i.e., Tuesday 29th September 2026, through Video Conferencing which commenced at 12.30 pm. Sri Vivek Baid , Managing Director of the Company chaired the meeting. Directors Present: 1. Sri Vivek Baid, Managing Director 2. Sri Anup Bhattacharjee, Independent Director 3. Sri Sunil Choraria, Independent Director 4. Smt Venus Baid , Director Others Present: 1. CS Somnath Ganguly , Scrutinizer 2. CA Mahesh Kumar Agarwal, Statutory Auditors – (Requested for and was granted leave of absence) In attendance : CS Subhajit Mukherjee, Company Secretary and CFO Following business was transacted at the meeting. Admn. Office:TheCindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2216037 E-mail: v.baid.mail@gmail.com CINDRELLA HOTELS LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Calcutta-700 001 Ph: 22481186, 22201338 E-mail: cssubhajitmukherjee@gmail.com CIN: L45203WB1986PLC040417 Ordinary Business: 1. Approved and adopted the Annual Report and Financial Statements together with the Auditors Report and Directors report thereon for the year ended 31st March 2026. 2. Re-appointed Smt Venus Baid (DIN 05172764) as Director of the Company. The above businesses were transacted by providing the facility of e-voting at the Annual General Meeting and also through the remote e-voting facility provided as per the Listing Regulations. The Voting Results of Remote e-voting on the above resolutions, as required under Regulations 44 3) of the SEBI (LODR) Regulations and Rule 20(4) (xii) of the Companies (Management and Administration) Rules,2014, will be disclosed within 48 hours to the Stock Exchange, once received from the Scrutinizer. The above meeting was concluded at 12.51 pm We request you to kindly take the above on record. Thanking You, Yours faithfully, For CINDRELLA HOTELS LTD (SUBHAJIT MUKHERJEE) COMPANY SECRETARY & COMPLIANCE OFFICER Admn. Office:TheCindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2216037 E-mail: v.baid.mail@gmail.com