Intimation of 19th Annual General Meeting of the members of the Company

VIKRAM KAMATS HOSPITALITY LIMITED (Formerly Known as VIDLI RESTAURANTS LIMITED) CIN: L55101MH2007PLC173446 Date: 6th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539659 Scrip ID: KAMATS Dear Sir/Madam, Sub: Intimation of 19th Annual General Meeting of the Members of the Company and cut- off date. This is to inform you that the 19th Annual General Meeting of the Members of the Company is scheduled to be held on Monday, 31st August, 2026 at 12.00 Noon through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The remote e-voting period commences on Friday, 28th August, 2026 at 9.00 a.m. (IST) and ends on 30th August, 2026 at 5.00 p.m. (IST). During this period, the Shareholders of the Company, holding shares, either in physical form or in dematerialized form, as on the cut-off date, i.e., Monday 24th August, 2026, may cast their votes by remote e-voting. Kindly take the same in your records. Thanking You For Vikram Kamats Hospitality Limited Dr. Vikram V. Kamat Managing Director DIN: 00556284 Reg Office:- Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station, Bhandup West, Mumbai-400078. T: +91 74000 58768 W: www.kamatsindia.com E:cs@kamatsindia.com | Hotels | Restaurants | Hospitality Education |