Appointment

AHNL/CS/1013/2026 October 05, 2026 Corporate Services Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code/Scrip ID: Mumbai – 400 051 500023/ASIANHOTNR Symbol: ASIANHOTNR Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is to inform you that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors in its meeting held today i.e. on October 05, 2026 approved the appointment of Mr. Sunil Upadhyay as Chief Financial Officer of the Company. Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-1. Please take the above on records. Thanking You, Yours faithfully, For Asian Hotels (North) Limited Kriti Narula Sehgal Company Secretary & Compliance Officer Encl: as above OWNERS OF: Annexure-1 S. Particulars Details 1. Reason for change viz. appointment, re- The Board of Directors of the Company in its meeting appointment, resignation, removal, held on October 05, 2026 approved the appointment of death or otherwise Mr. Sunil Upadhyay as Chief Financial Officer of the Company w.e.f. October 05, 2026 2. Date of appointment/re-appointment/ October 05, 2026 cessation (as applicable) & term of appointment/ re-appointment Term of Appointment: Full Time appointment 3. Brief profile Mr. Sunil Upadhyay has over 27 years of experience out of which 25 years of experience in the field of Project Finance of a Government of India undertaking under Ministry of Jal Shakti. During the period Mr. Upadhyay has provided the services in the field of Accounting, Audit, Sales Tax, VAT & GST, Invoicing and supervised in the financial aspects of the Centre and other fields of India. Mr. Upadhyay has previously served as the Chief Financial Officer of Asian Hotels (North) Limited for a period of approximately two years, from May 29, 2024 to May 31, 2026. Upon his resignation from the position of CFO, he continued his association with the Company and has been serving as Chief Manager – Corporate Affairs till date. 4. Disclosure of relationships between Not Applicable directors OWNERS OF: