Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....

REGISTERED OFFICE: 6TH FLOOR, ARIA TOWERS, J.W. MARRIOTT, NEW DELHI AEROCITY, ASSET AREA 4, HOSPITALITY DISTRICT, NEAR IGI AIRPORT NEW DELHI 110037 TEL.:011 41597329 FAX: 011 41597321 CIN NO. L55101DL2007PLC157518 WEBSITE: www.asianhotelswest.com EMAIL ID: cs@asianhotelswest.com ASIAN HOTELS (WEST) LIMITED 07th August, 2026 Manager Manager Listing Department Listing Department The Bombay Stock Exchange Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort Exchange Plaza, Bandra Kurla Complex Mumbai – 400 001 Bandra (East) Mumbai – 400 051 Scrip Code: 533221 Scrip Code: AHLWEST Subject: Intimation of Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 interalia to consider and approve: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. Further, in continuation to our letter dated 30th June 2026, the trading Window for trading in the shares of the Company has been closed w.e.f. 1st July, 2026 till Forty-Eight (48) hours after declaration of audited financial results of the Company for the quarter ended 30th June, 2026. You are requested to take the above on record. Thanking you, For Asian Hotels (West) Limited Nidhi Khandelwal Company Secretary & Compliance Officer