Newspaper Publication of Notice of 54th Annual General Meeting of the Company to be held on Tuesday, September 15, 2026 at 11:00 A.M. through VC/OAVM

August 8, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street Mumbai - 400 001 Symbol - SINCLAIR BSE Scrip Code: 523023 The Secretary The Calcu(cid:425)a Stock Exchange Ltd 7, Lyons Range, Kolkata 700 001 CSE Scrip Code: 029074 Dear Sir/Madam, Sub: Newspaper Advertisement of information regarding 54th Annual General Meeting of Company Pursuant to Regula(cid:415)on 30 read with Schedule III Para A of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we enclose copies of newspaper publica(cid:415)on of informa(cid:415)on regarding 54th Annual General Mee(cid:415)ng of Company scheduled to be held on Tuesday, September 15, 2026, at 11.00 A.M. (IST) through video conferencing/other audio visual means as published in Business Standard (English, all edi(cid:415)on) and Arthik Lipi (Bengali, Kolkata edi(cid:415)on) on August 8, 2026, pursuant to Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025. Copies of the said adver(cid:415)sement are also being made available on the website of the Company at www.sinclairsindia.com. This is for your information and records. Thanking you, Yours faithfully, For Sinclairs Hotels Limited Dipak Kumar Shaw Company Secretary M No.: A44841 Encl: as above CYMK KMYC KolkataSaturdayAugust 8, 2026 Arthik Lipi, Page 5 Corporate Identit Number : L17226WB1946PLC013554, Úö˛yÎ˚yÓ˚ÈÙÈ¢y£zv˛ â˛ƒy›˛Û Phone : 033-22430817 Fax : 033-22482486, òyõ/˛ôî!Ó ˛ô!Ó˚Óì≈˛ò / CHANGE OF NAME/SURNAME Email : investors@easternsilk.com, Website : www.easternsilk.com xyˆÎÏ y˚ãò Sú«˛ ›˛yÑ˛yÎ˚V Ñ˛úÑ˛yì˛y≠ ¶˛yÓ˚ì˛#Î˚ xˆÏ›˛yˆÏõyÓy£zú Bxy i! sõ w M aA nD aH thA BI A A dD hH ikIK aA ryR ,Y , fl !˛ ‡y∫õ ˛Ñ# ˛L yòat ye ÈÙ I G, rA er ep ni wta o oD du g Na er s, tr e As li pd ii nn eg 3a t FS lh ar t a nc oh .i I R, /oS .k S Via llm .- im K rS is/ ho n. aS rak m S pa um r, su Pd .d Si .n - I B, AS SH AA RH AB TA AZ L A I,L rA eM sid ( eO nl td on fa Rm ae i) l , P S a/o r, I S, isG iro Sut ina gm h aS i Rn og yh , a r eR sio dy e, n tS o/O f 6L 4a /1te , ¢õyÆ !ì˛ò õy¢ ˛¢õyÆ !Ó˚ˆÏ›˛ú !üˆÏ“Ó˚ ü#°Ï≈ ¢Ç܇˛ò ¢§yì˛Ó˚yÜy!äÈ ïõ≈ì˛úy ÖˆÏÎ˚Ó˚ ÓyÜyòñ 48ñ 9C, 9th Floor, Street No. 68, AA Domjur, Dist.- Howrah- 711409, do K. 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No. 24/ vide Affidavit No.13426 sworn 4 S !òÑ ›˛ˆ ˛ Ó úÏÓ˚ y¶ ˚˛ô ˛/ˆ) SÓÏ « ˚Ó ˛!ìƒ! ˛ì V ˛e ¢´ õõ Î#≈ Ñ˚!Ó ˛yˆ° úÏÎÏV˚ Ñ˛ˆÓÏÓ˚ ˚˛ôˆÓÏ˚S40.95V S80.02ÈV S134.24ÈV S18.50VÈ S1360.24V ¢¡ôߨ Ñ˛ˆÏÓ˚ˆÏäÈ– ~ˆÏì˛ Ó˚yˆÏãƒÓ˚ 150 xyõyÓ˚ ≤ÃÑ,˛ì˛ òyõ MADHURI E 22x .e 0c 6u .2tiv 0e 2 6M , ag mis yt ra mte i na ot r Ho dw aura gh h teo rn , S Se 11k 2h 7 S 74a 6m ) im a ni dn m asy SP aa mss ip mo rt U d(N do in. 2 a0 t 26 s Aw sao nrn s ob le fore C t oh ue r tN , ota Pry a P scu hb il mic b Ke rif so hr ne a t gh ae r E onx e 0c 5u /t 0iv 8e /2 M 02a 6g .i s Gtr oa ute ta mat SÑ˛ˆÓÏÓ˚ ˚˛ôˆ)ÓÏ ˚Óƒ!ì˛e´õ#≈ !Ó°ÎÏV˚ ãˆÏòÓ˚Á ˆÓ!ü xˆÏ›˛yˆÏõyÓy£zú !v˛úyÓ˚ ADHIKARI ò!̶%˛_´ xyˆÏäÈ– Adrita Dugar and Adrita Bose Thakur Sekh in the 2002 Voter List. 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