Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Standalone ....

AHNL/CS/1013/2026 August 04, 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) Mumbai – 400 051 Scrip Code/Scrip ID: 500023/ASIANHOTNR Symbol: ASIANHOTNR Sub: Notice for the Board Meeting Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting of Asian Hotels (North) Limited is scheduled to be held on Monday, August 10, 2026, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our earlier intimation dated June 24, 2026 regarding closure of trading window w.e.f. July 01, 2026, we wish to inform you that trading window for dealing in the securities of the Company shall re-open after 48 hours from the declaration of the aforesaid Financial Results. This is for your information and records please. Thanking you, Yours faithfully, For Asian Hotels (North) Limited Kriti Narula Sehgal Company Secretary & Compliance Officer Membership No. A 18422 OWNERS OF: