Please find enclosed the copies of the advertisement published today in the newspapers viz, "Business Standard" (English) and "Ekdin" (Bengali) in respect of the Notice of AGM, e-voting ....

ASIAN HOTELS (EAST) LIMITED CIN : L15122WB2007PLC162762 Regd. Off.: Hyatt Regency Kolkata Hotel, JA-1, Sector - ITI, Salt Lake City, Kolkata- 700 106, W.B., India Tel: 033 6820 1344/ 1346, Fax : 033 2335 8246, E-mail : clocs@ahleast.com, Website : www.ahleast.com 6th August, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 051 Type of Security: Equity shares Type of Security: Equity shares Scrip Code 1533227 NSE Symbol : AHLEAST Madam/ Sir, Sub: Submission of the copies of post-newspaper publication for 19th Annual General Meeting of the Company. In continuation to our intimation dated 5th August, 2026 and pursuant to Regulations 30 and 47 of the Listing Regulations, 2015, please find enclosed the copies of the advertisement published on even date in the newspapers viz, “Business Standard” (English) and “Ekdin” (Bengali) in respect of the Notice of AGM, e-voting information and book closure. The same is also available on the website of the Company at www.ahleast.com. This is for your information and dissemination. Thanking you. Yours truly, Chief Legal Officer & Company Secretary Encl: as above 2OWNER OF HYATT. REGENCY KOLKATA HOTEL KOLKATA | THURSDAY, 6 AUGUST2026 Business Standard Asian Hotels (East) Limited GREENPLY INDUSTRIES LIMITED CIN: L15122WB2007PLC162762 Registered Office : “Madgul Lounge”, 6th Floor, 23 Chetla Central Road, Regd. Offce: Hyatt Regency, Kolkata, Kolkata - 700 027 JA-, SectorIl, SaltLake City, Kolkata 700 106, W, India Phone: (033) 3051 5000, E-mail: Investors@greenply.com, cor | amer | oo Phone: 033 6820 1344/1346, Fax: 033 2335 8246, Industries Limited Website: www.greenply.com, CIN: L20211WB1990PLC268743 Email ID: investorrelations@ahleast.com Website: www.ahleast.com NOTICE NOTICE OF 19TH ANNUAL GENERAL MEETING, (Unaudited) | (Unaudited)| (Audited) E-VOTING INFORMATION & BOOK CLOSURE (For the attention of the Equity Shareholder(s) of the Company) 2 | Net Proit for he period {before Tax, Exceptonal and or Extraordinary flems) 55067 359853 604649 Notice s hereby given thatthe 19th Annual General Meeting (AGM) of Asian Hotels (East) Notice of Mandatory transfer of Equity Shares of the Company to 3 | NetProf for he period before Tax (afler Exceplonal and [or Extraordinary flems) 55067 359853 604649 Limited (the Company) will be held on Thursday, 27th August, 2026 at 11:00 a.m. Investor Education and Protection Fund (IEPF) Demat Account 4 | Net Proit for the period after Tax (afler Exceptional and | o Extraordinary flems) 452915] _ 287108] 516915 through two way video conferencing (VC) to transact the businesses s set out in the Pursuant to Section 124(6) of the Companies Act, 2013 (the Act) read with Investor Education and Notice convening the 19thAGM ofthe Company. 6 | Pa-up ardinary share capital (Face vaie of € 107 eadh] 2N 53219 58410 Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘Rules”) as amended 7 [ Reserves (exduding Revaluation Reserve] as shown in the audied balance sheel of previous year 5395781 Inaccordance with the General Circular issued by the MCA dated 22nd September, 2025 from time to time, the Company is mandated o transfer all shares in respect of which dividends have 5| Earnings per equiy share (Face value of € 10-each] read with other circuiars i this regard and SEBI Circular dated 3rd Oclober, 2024 read Not annufaori thie qsuareterds) with other citculars in this regard, Notice of the 19th AGM along with the 19th Annual not been paid or claimed for seven consecutive years or more to the Investor Education and Protection Report 2025-26 have been sent on Wednesday, 5th August, 2026 through electronic Fund (1EPF'). In compliance of said rules, the Company has individually communicated to the mode only to those members whose e-mail addresses are registered with the Company concerned shareholder(s), at hisiheritheir latest available address as per the records of the or RTA and Depositories. In compliance with Regulation 36(1)(b) of the Listing Company/Registrar and Share Transfer Agents that their shares are liable to be transferred to IEPF “The above is an extract of the detaed format of the Finarcial Resulsfor th quarter ended 3th June, 2026 fled wit th Stock Exchange under Regulations, 2015, a letter providing the web-ink, including the exact path, where under the said rules. complete detais of the Annual Report is available, has iso been dispatched Reguiaton 33 of the SEBI Listing Obigatonansd Dis osure Requiremerts) Reguiatos, 2015, Thefulfomatof e Financia Resufolr tshe quarkr In accordance with the requirements as set out in the Act, Rules and Amended Rules, the shares in simultaneausly to those shareholder(s) who have ot registered their email addresses ended 30 June, 2026 are avalabl on th webstes f the Stock Exchanges (wwbseindacom and wwseindia com) and aisoon the Company's withthe Company) any depository. Nolice o the 19th AGM and the 19th Annual Reportfor respect of which dividend declared for the financial year 2018-19 and which has remained unclaimed webste (wcheviolgroucopm,). Thescansbe aacomesseed by scanning the QR Codegenbeow. the financial year are available on following websites: www.ahleast.com, for seven consecutive years will be transferred to [EPF Demat Account after 05.11.2026 as per the i bseindia.com, www.nseindia com and www evoting.nsdl.com. procedure stipulated in the Act and Rules. The details of shares liable for transfer to IEPF Demat For Cheviot Company Limited Instructiofnosr remote e-voting beftoher AGeM and e-voting durtihen AGgM Account are made available at the Company’s website - www.greenply.com/investors . In the event sd- Pursuantto the provisions of Section 108 ofthe CompaniAecst, 2013 read with Rule 20 of that no valid claim is received by 05.11.2026, your equity shares shall be transferred to the IEPF Utkarsh Kanoria the Companies (Management and Adminisiration) Rules, 2014 and Regulation 44 of the DEMAT Account thereafter. Listing Regulati20o1n5 s2n,d Secretaril Standards on General Meelings (as amended), Wholetime Director The Shareholders may please note that no claim shall lie against the Company in respect of the Company shall be providing remote e-voting faciltyto cast vote pror toAGM and also Pl : Kokala (OIN: 06050837) e-voting facity during the AGM to the Merbers on al resolutons set forth n the Notice: shares transferred to IEPF Authority Demat Account, unclaimed dividends and any future Dated: 5th August, 2028 dividends if any, in respect of the shares transferred. On transfer of the dividend and the through NSDLas an e-voting agenciyn respect of the businesses fo be transacted at the CHEVIOT COMPANY LTD. AGM shares to IEPF Demat Account, the shareholders may claim the same by making an GIN: L65993WB 1897PLCO01409 » +91 82320 B7911/12/13 » cheviol@chevute.com » wiww cheviolgroup.com Althe members are furtherinformed that online application in Web Form IEPF-5 available on the website of the Ministry of Corporate 24 Park Street, Celica House, 9th Floor, Celica Park, Kolkata: 700 016, West Bengal, Indi. 1. The remote e-voting wil commence on Monday, 24th August, 2026 at 9:00 a.m. Affairs at www.mca.gov.in along with the fee as may be prescribed by the Central Government, from and ends on Wednesday, 26th August, 2026 at 5:00 p.m. The remote e-voling time to time. Further, for claiming the shares and dividend from the IEPF, the Shareholder has to module shallbe disabled fore-voting thereafter and shallnot be allowed beyond the send a copy of the online application duly signed by the shareholder along with all documents said date and time and once the vote ona resolution i cast by the member, they shall mentioned in Web Form IEPF - 5 to the Company’s Nodal officer Mr. Kaushal Kumar Agarwal, notbe allowedto change it subsequen [Showing first 8,000 characters — download PDF for full document]