Proceedings of 41st Annual General Meeting of the company.

SHERATON PROPERTIES & FINANCE LIMITED Regd. Off.: 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058. Phone: (91-22) 2621 6060/61/62/63/64 • E-mail Id: sheratoncomplaints@gmail.com Website: www.sheratonproperties.in • CIN: L45202MH1985PLC036920 September 30, 2026 BSE Limited, Corporate Relationship Department, 2nd Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001 Security Code: 512367 Dear Sir / Madam, Sub: Regulations 30 of the SEBI Regulations – brief proceedings of 41st Annual General Meeting held on Wednesday, September 30, 2026 We wish to inform that the 41st Annual General Meeting (‘AGM’) of Sheraton Properties & Finance Ltd (‘Company’) was held on Wednesday, September 30, 2026 at 301 and 302, 3rd Floor, Peninsula Heights, C.D. Barfiwala Road, Andheri (West), Mumbai: 400058 was commenced at 01:00 p.m. (IST) and concluded at 01:30 p.m. (IST). The Company had, under Section 108 of the Companies Act, 2013 (‘Act’) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Regulations”), provided remote e-voting facilities to vote on the resolutions as stated in the Notice of 41st AGM of the Company. Remote e-voting facility was commenced from Sunday, September 27, 2026 at 9.00 a.m. and ends on Tuesday, September 29, 2026 at 5.00 p.m. on the resolutions as per the AGM Notice viz. ORDINARY BUSINESS: Resolution No. 1: To receive, consider and adopt 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 Auditors thereon; Resolution No. 2: To appoint a Director in place of Mr. Mrs. Meenakshi Jayesh Bhansali (DIN: 06936671), who retires by rotation and being eligible, offers himself for reappointment; SPECIAL BUSINESS: Resolution No. 3: To approve Material Related Party Transactions; During the Annual General Meeting, the Company had also provided the facilities to shareholders, those who did not avail the remote e-voting facilities, to cast vote on the resolutions through ballots. Upon receipt of the Scrutinizer’s Report, the Company shall communicate its voting results in accordance with provisions of the SEBI Listing Regulations, 2015, BSE Limited within two working days from the conclusion of AGM. In addition to the same, the voting results shall also be placed on the website of the Company, its Registrar and Transfer Agents & website of MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited). You are requested to take note of the same. Thanking You Yours faithfully, For Sheraton Properties & Finance Ltd Meenakshi Bhansali Director Din: 06936671