Pursant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the 40th AGM is enclosed and same is uploaded on ....

Date: 27th July, 2026 BSE Limited Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub.: Notice of 40th Annual General Meeting (“AGM”) and Annual Report. Scrip Code – 530065 Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2025-26 along with the Notice of the 40th AGM of Lords Ishwar Hotels Limited. In compliance with the MCA Circulars and Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report including the Notice of AGM is being sent only through electronic mode, to those Members holders whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant/Depositories. The Company will be sending physical letters, providing the weblink, including the exact path where complete details of the Annual Report including the Notice of AGM are available, to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/Depositories/Depository Participants. The Notice of 40th AGM and Annual Report is uploaded on the website of the Company http://lordsishwar.com/wp-content/uploads/2026/07/ANNUAL-REPORT-25-26.pdf Kindly take on your record. Thanking you. Yours faithfully, FOR LORDS ISHWAR HOTELS LIMITED MAHIMA JARIWALA Company Secretary ACS - 75636 LORDS ISHWAR HOTELS LIMITED ANNUAL REPORT 2025-26 LORDS ISHWAR HOTELS LIMITED (CIN-L55100GJ1985PLC008264) COMPANY INFORMATION BOARD OF DIRECTORS Mr. Pushpendra Radheshyam Bansal - Managing Director Mrs. Sangita Pushpendra Bansal - Director Mr. Mehinder Sharma - Director Mr. Virendra Parasram Mistry - Independent Director (Expiry of Term w.e.f 12.02.2026) Mr. Adityabhai Jagdishbhai Joshi - Independent Director (Appointed w.e.f 10.09.2025) Mr. Tikam Kailashchandra Panchal - Independent Director Mrs. Kinjalben Preetsinh Parmar - Independent Director COMPANY SECRETARY & COMPLIANCE CHIEF FINANCIAL OFFICER OFFICER Ms. Neha Prajapati (Resigned w.e.f 31.05.2025) Mr. Ajay Pawar Ms. Mahima Ketankumar Jariwala (Appointed w.e.f 02.06.2025) STATUTORY AUDITORS SECRETARIAL AUDITORS R. M. Hariyani & Co., Nandaniya Joshi & Associates Chartered Accountants, Company Secretaries (Firm Reg. No. 147657W) (Firm Reg. No. P2020GJ084200) 26, Sindhunagar Society, 318-319, Labh Icon, Near Bansal Mall, Near Fal Shruti Nagar, Station Road, Gotri Bhayli Road, Gotri, Bharuch – 392 001, Gujarat, India. Vadodara -390021, Gujarat, India. BANKERS Kotak Mahindra Bank Bank of Baroda HDFC Bank State Bank of India REGISTERED OFFICE Hotel Revival, Near Sayaji Gardens, Kala Ghoda Chowk, University Road, Baroda– 390 002, Gujarat, India. Website: www.lordsishwar.com REGISTRAR & SHARE TRANSFER AGENT Bigshare Services Pvt. Ltd. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093, Maharashtra. Tel: 022 62638200, Fax: 022 62638299. 1 | Pa ge LORDS ISHWAR HOTELS LIMITED ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 40TH ANNUAL GENERAL MEETING (“AGM”) of LORDS ISHWAR HOTELS LIMITED (CIN:L55100GJ1985PLC008264) will be held on Saturday, the 22nd day of August, 2026 at 10:15 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2. Appointment of Director: To appoint a Director in the place of Mr. Pushpendra Radheshyam Bansal (DIN– 00086343), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve material related party transactions with related party: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the Regulations 2(1)(zc), 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any [including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force], the Company’s Policy on Related Party Transactions and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and on the basis of the approval and recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter/continue to enter into Material Related Party Transaction(s)/Contract(s)/ Arrangement(s)/Agreement(s) in the ordinary course of business and at arm’s length basis (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with H S India Limited, a related party pursuant to Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, during financial year 2026-27, for an aggregate value not exceeding Rs. 395 Lakhs, on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between the related party and the Company. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Board and any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all such acts, deeds, matters and things as it may deem fit in its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the 2 | Page LORDS ISHWAR HOTELS LIMITED ANNUAL REPORT 2025-26 Company, to delegate all or any of its powers conferred under this resolution to any Director or Key Managerial Personnel or any officer / executive of the Company and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” NOTES: (a) The Ministry of Corporate Affairs (“MCA”) has vide its General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, read with other relevant circulars including General Circular No. 03/2025 dated 22nd September, 2025 (“MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions these Circulars, the Companies Act, 2013 (“Act”), the SEBI Listing Regulations, the 40th AGM of the Company will be held through VC / OAVM and there is no requirement to have venue for Annual General Meeting. (b) Since this 40th AGM is being held through VC / OAVM, pursuant to these MCA Circulars, physical attendance of the Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM. Hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. (c) In compliance with the aforesaid MCA Circulars and relevan [Showing first 8,000 characters — download PDF for full document]