Cindrella Hotels Ltd-has 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 This is to inform you that ....

CINDRELLA HOTELS LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Calcutta-700 001 Ph: 22481186, 22201338 E-mail: cindrela@cal.vsnl.net.in CIN: L45203WB1986PLC040417 August,08,2026 The Manager – Corporate Service, Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Sub: Intimation of Board Meeting Intimation to be held on 14th August, 2026 Re: Cindrella Hotels Ltd, Script Code 526373 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex, 3rd Mile, Sevoke Road, Siliguri, Pin Code – 734008, West Bengal, India on 14th August, 2026 at 5.00 p.m. inter alia for consideration and approval of: 1. Approval of Quarterly Financial Results for the quarter ended 30th June, 2026 2. Other business, if any. Thanking you, Yours faithfully, For CINDRELLA HOTELS LTD (SUBHAJIT MUKHERJEE) COMPANY SECRETARY and COMPLIANCE OFFICER Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2216037 E-mail: cindrela@bsnl.in