A copy of newspaper advertisement(s) are enclosed for the attention of shareholders of the Company in respect of information regarding the 16th (Sixteenth) Annual General Meeting of the ....

IMART HOTEL INVESTMENTS— 05™ August 2026 SAMHI Hotels Ltd. BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Mumbai - 400 051, Dalal Street, Mumbai - 400 001, Maharashtra, India Maharashtra, India Scrip Code: SAMHI Scrip Code: 543984 Sub: Newspaper advertisement(s) for the attention of shareholders of the Company in respect of information regarding the 16™ (Sixteenth) Annual General Meeting of the Company scheduled to be held through VC/ OAVM on Monday, 31 August 2026 Dear Sir/ Madam, Pursuant to the provisions of regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations™), read with corresponding circulars and notifications issued thereunder, please find enclosed a copy(ies) of the newspaper advertisement(s) published in respect of information regarding the 16 (Sixteenth) Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 31°¢ August 2026 at 02:00 p.m. (IST), through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), where a Public Notice on convening of AGM through VC/ OAVM has been published by the Company by way of advertisement(s) in compliance with the Ministry of Corporate Affairs (“MCA™) General Circular No.14/2020 dated 08" April 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/ 2025 dated 22°¢ September 2025 issued by the MCA and Circular No. SEBVHO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03 October 2024 issued by SEBI, before sending the Notice of the ensuing AGM together with Integrated Annual Report to all the shareholders of the Company and other persons so entitled, in the following newspapers: 1. Jansatta (Hindi) on Wednesday, 05® August 2026; and 2. Financial Express (English) on Wednesday, 05 August 2026 You are hereby requested to take the above information on records. Thanking You. Yours faithfully, For SAMHI Hotels Limited Correspondence Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Encl.: As above wiww.samhi coin WEDNESDAY, AUGUST 5, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS wecontinued from previeus page. BOOK RUNNING LEAD MANAGERS : J COMPANY SECRETARY AND COMPLIANCE OFFICER Darshan Raghunath Karekar kotak IIFL CAPITAL Jefie ries _ £l No. L46, Phase 110, Verna Indusirial Ares, Ve, Investment Banking Salcate, South Goa - 403 722, Goa, India, Telephone: +31 632 5724833 Kotak Mahindra Capital Company Limited IFL Capital Services Limited | Jefferies India Private Limited Motilal Oswal Investment Advisors Limited® | KFin Technologies Limited Email: investors@malbiodiagnestics.com 17 Floor, 27 BKE, Plat No. G - 27, "G Block, {farmery known as IIFL Secunfies Limited) Level 16, Express Towers, Nariman Poind Miotital Oswal Tower, Rahimtullah, Sayani Road. | Selenium, Tower B, Plot 31 - 32, Financial District, Bandra Kurla Complex, Bandra (East) 247 Floor, Ome Lodna Place; Senapatl Bapat Marg, Mumbai 400 021, Maharashtrs, India QOpposite Parel ST Depol, Prabhadevi Nanakrarmguda, Sedlingampalty Mandal Investors may contact the Company Secretary and Mumbai - 400 051, Maharashitra, India Lower Parel (W), Mumbai - 400 013, Maharashira, India | Telephone: +31 22 4356 G000 Mumbai - 400 025, Maharashira, India Hyderabad - 500 032, Telangana, India] Compliance Officer or the Registrar 1o the Offer in case Telephone: +91 22 4336 0000 Telephone: +31 22 4646 4728 Email; Molbio. IPOiZjeferies.com Telephone: +91 22 71932 4380 Telephone: +31 40 G716 2222 / 1600 3024001 of any pre-Offer or post-Offer related grievances Email: mofbioipoi@koiak.com Email: molbio.ipo@iiflcap.com Website: www jeffericeosm Email: malbio po@motilaloswal.com Email: molbio.ipo@ifintech.com inthuding non-recsipt of letters of Alfolment, non-cradit Investor grievance email: kmocredressal@kotak com | Investor grievance email: ig.ibiiflcap com Investor grievance email: Website: www motisioswcaolm Investor grievance email: einward is@kfintech.com | of Allotied Equity Shares in ihe respective bengficiary Contact person: Ganesh Rane Contact person: Neshita Mody | Pawan Kurrar Jain jiptgrievanced@jefferies.com Investor grievance email: | Wabsite: waw kfinteccohm account, non-receipt of refund orders or non-receipt of Wabsite: hitps:ffinvestmentbank kotak.com Wobsite: waw.ificapital.com Contact persen: Suhani Bhareja moiaplredreszak@mofilaloswal. com Contact person: M Murali Krighna funds by electronic mode, etc: Far all Offer rafated SEBI Registration No.: INMODDOOE0T4 SEBI Registration Mo.: INMO00O1 0840 SEBI Registration No: INMOQ0011£43 Contact person: Kunal Thakkar / Vaishay Shah SEBI Registration Ne: INROD000022% queries and for redressal of complaints, Investors may SEBI Registration No: INMO0G011005 | alzo write tothe BRLMz. *inicompliance with the provisfoo reguiation 214 and explanation (i) to reguiation 214 of the SEBI (Merchant Bankers) Reguiations, 1992, and reguiation 23(3) of the SEBI ICOR Reguiations, Mofils Oswal Investment Advisors Limifed wil be involved only in marketing the Offer, 8z India Business Excellence Fund i is an associate of Motilal Oswal investment Advisors Limited, Mofital Oswal investment Advisors Linited has signedthe due diigerice cerificaatned has been disclosed as a BRLfor Mthe Offer AVAILABILITY OF THE RHP: Investors are advised to reftoe trha RHP and the section {itled “Risk Factorso™n page 28 of the RHP, befara applying in the OffeA rcop.y of the RHP shall be availona wbablsiete of SEBEal waw.sebigov.in, websites of the Stock Exchanges i.a. BSE Limitad and National Stock Exchange of india Lirited al www, bseindia.com and wwi.nseindia.com, rezpeciively, and on the website of the: Company at www molbiodiagnosticz.com and on ihe websites of the ERLMs, i.e. Kotak Mahindra Capital Company Limited, IFL Capital Services Limited (formerly known as IIFL Securities Limited), Jefferies Indis Private Limited and Motilal Oswal Invesiment Advisors Limited &t hitps-Hinvesimentbank ketak.com, wawilicapital com, www jefferies.comand www. molilaloswal.com AVAILABILITY OF THE ABRIDGED PROSPECTUS: Acapy ofthe abridged prospectus shall be avaioin tahe bwelbsiete af the Comnpany, the BRLMs and the Registrar to the Offer at waww. molbiodiagnestics.com, https:linvestmenwwtwibifaicanpikta.l ckomo, twwawk .com, jeffenies.comand www. motilaloswcaomla nd www. kiintech com, respectively, AVAILABILITY OF BID CUMAPPLICATION FORMS: Bid cum Application Forms can be obtained from the Registered and Corporate Cffice of Molbio Diagnostics Limited, Telephone: +91 832 6724588 | BRLMs : Kotak Mahindra Capital Company Limited, Telephone: +31 22 4336 0000, IFL Capital Services Limited (formery known as iFL Secuifies Limited), Telephone: +91 22 4646 4728, Jefferies India Private Limited, Telephone: +81 22 4356 6000 and Motilal Oswal Investment Advisors Limited, Telephone: +91 22 7193 4330 and Syndicate Members: Kotak Securities Limited, Telephone: +31 22 6128 5410, Motilal Oswal Financial Services Limited, Telephone: +31 22 7193 4200/ +91 22 T183 4263 and &t the select bocations of tha Sub-syndicale Memb(eas rgivsen below), SC5Bs, Registered Brokers, RTAs and COPs participatinign the Ofer. Bid cum Application Foms will alsa be available on the websiotf eBSsE and WSE and the Designated Branches of SC58s, the liof swhitch is available al websites of the Stock Exchangaensd SEBI Syndicate Membars: Kotak Sacunties Limitad and Motilal Oswal Financlal Senscas Limited Sub-Syndicate Members: Spaisa Capital Limited, Alankit Imaginations Limited, Almondz Global Securities Limited, Ameapall Capital & Finance Services Ltd.. Anand Rathi Share & Stock Brokers Limited, Anhant Capital Markets Limded, Asit C. Mehta Investment Interrmediates Limited, Axis Capsal Limited, Centrum Broking Limited, Dalal & Broacha Stock Br [Showing first 8,000 characters — download PDF for full document]