A copy of newspaper advertisements are enclosed for information & records, published regarding the dispatch of notice(s) for attention of shareholders in respect of convening the 16th (Sixteenth) ....

IMART HOTEL INVESTMENTS— 09™ August 2026 SAMHI Hotels Ltd. BSE Limited National Stock Exchange of India Corporate Relationship Department Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Dalal Street, Mumbai - 400 001, Kurla Complex, Bandra (East), Mumbai - Maharashtra, India 400 051, Maharashtra, India Scrip Code: 543984 Scrip Code: SAMHI Sub: Submission of Notice for the attention of shareholders of the Company in respect of convening the 16" (Sixteenth) Annual General Meeting of the Company scheduled to be held through VC/ OAVM on Monday, 31* August 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations™), please find enclosed a copy of the newspaper advertisement(s) published regarding the convening of 16® (Sixteenth) Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, 31 August 2026 at 02:00 p.m. (IST), through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM?”), in the following newspapers: 1. Jansatta (Hindi) on Sunday, 09® August 2026; and 2. Financial Express (English) on Sunday, 09* August 2026 You are hereby requested to take the above information on records. Thanking You. Yours faithfully, For SAMHI Hotels Limited Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Encl.: As above Correspondence wiww.samhi coin WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 9, 2026 FE SUNDAY SEL Manufacturing Company Limited DEEPAK INDUSTRIES LIMITED MARUTI ¢ © suzuki CiN; LESOZZWE1GR4PLOIESS [CIN: L51909PB2000PLC023679] Regd, Dffice -2, Haira Road, Kobats - TOO015 Phona Mo.033-4014 2222 website: www.di-indi.com Email- secratansfidi-ndcioam MARUTI SUZUKI INDIA LIMITED Extract of Standaions and Consolidated Unaudied Financial Results for the Quarter ended June 30, 2026 (Zin Regd. Office: 274, Dhandari Khurd, G.T. Road, Ludhiana 141014 (Punjab). Tel.: +91-161-7111117 Fax: +9 7111118. Website: www.selindia.in, Email : cs@selindia.in m Particulars: CIN: L341030L1981PLCO11375 Extract of Unaudited Financial Results for the Quarter Ended 30th June, 2026 Regd. Off.: Plot No. 1, Melson Mandela Road, Vasant Kunj, New Delhi-110070 ended Ph.: +#1 {11) 46781000, www.marutisuzuki.com, investor@maruti.co.in | i3 tn0 au. dt0 ad8 )].| 3 h12 u.0 d02 i.2 o2 d0¢2 )6 | i || t3 ma0 m0 ad6 i2 to0 d2 )|5 | 1 1 (h0 e0 di2 t0 e0 d)8 (Rs. in Lakhs) NOTICE OF 45™ ANNUAL GENERAL MEETING ['AGM') TO BE HELD 1 | Totel incame from oparations {net) HSTT0 | 70610 3395242 Particulars Financial Results THROUGH VIDEQ CONFERENCE ('VC')/OTHER AUDIO VISUAL MEANS {"OAVM') 2 | Wet PrafitLassfo}r tha perod (befars bax, Quarter Year Quarter AND INFORMATION ON E-VOTING | Exceptonal anclor Extracrdnary fiems} J9E155 | 6363 | 430015 | MGETEE| 400430 | JETISY | 440482 1BZIETT ended ended ended 1, Tha AGM of tha Mambers of the Campany will ba hald on Monday. the 31 August 2028 3 | Net ProfitiLossfa}r the pariod before tax 30.06.2026 | 31.03.2026 | 30.06.2025 at 10:00 a.m. through YCIOAVM in compliznce with all the applicable provisions of the | {efler Exceptional andior Extraordinary items) 303355 | JDEI.E3 | 439015 | 161876E | 400490 | 3ETIE2 | 440482 1823RTT Un-Audited Audited Un-audited Campanies Act, 2013 (Act’) and tha Rules mede theraunder and the Securities and 4 :NB'I ProfitiLassfa}r the penod afer lax 234192 | F2NT0| I2081 | TM4ETS4| J0145T | 283023 | NMB TMEZH Exchangs Board of India |Listing Obligations and Disclosure Requirements) Requlafions, 1. Total Income from operations 303.82 1,543.10 576.57 | (atter Exceptional andior Extraordinary items) 2015 ('SEBI Listing Regutations’) read with all apglicable circulars issued by the Minisiry of Corparate Affairs |MCA') and the Securities and Exchange Board of India ['SERBI)" to 5 | Totel comprenensae income far the pericd 2. Net Profit(+)/ (Loss)(-) for the period (before Tax, Exceptional and/or Extraordinary items) (4,200.32) | (17,343.13) | (4,199.42) Transact the businesses sat lorth « the Notica of the AGM, Membwilal bre asbla to allang [Comprising ProfitifLoss) for fhe period (after fax) the AGM thraugh VCIORVM a1 hitos:temeetings kintgch com (and Ot Compradirishie Inoame (2l kx| 2057.74 | 312528 | 310738 | 1153122 | 303624 | 05581 | N2T41| TISETET 3. Net Profit(+)/ (Loss)(-) for the period before Tax (after Exceptional 2. The Nolice of the AGM and Annual Report have been senl i all the Members whose B | Equity Share Capital 0564 | 30564| 20564 34564 30554 309564 34564 3564 andor Extraordinary ftems) (4,199.50) | (16,787.23) | (4,104.62) amall aodress Is registered with the Campany/Depositery Participant(s], The afaresaid 7 | Oither Equity i : - (10431858 | = = - 1433138 dacuments are also available an the Company's websile he. waw marlisuzuki com 4. Net Profit(+) /(Loss)(-) for the period after tax (after Exceptional and/or B | Eamings Per Share (of Re. 10/ aach) Extraordinary items) (4,199.50) | (16,787.23) | (4,104.62) and on the websile of the Sleck Exchanges ie. www bseindia com and | Basic T4 T6.ar T8.88 28386 | TE1S 408 7821 2022 waw nsseindia com and on (he website of the Registrar and Translar Agent {'RTA') ia. tesd: T436| Te3IT| THES| ZAGSE| TE40| T4.06 70.23 2022 5. Total Comprehensive Income(+)/(Loss)(-) for the period [Comprising httos:tiavoting kinbach.com, Profit (Loss) for the period (after tax) after Minority Interest and Other (4,821.33) | (19,047.36) | (4,677.76) 3. Iracceedance with Regulation 3601)(b) of the SEB| Listing Regulations. the Company |¢ 1 Theaboe is an axiraofc thte detailed formaotf the Un-Audited Financial Resuits Tor the guarier endad Jura 30, 2026 filed with the Stock Exchanga undsr Comprehensive Income (after tax)] sending a ledter to Mambers whose e-mall address is not ragisterad with the RTA | Regulation 33 of the SEBI (Listing and Other Désclpsure Requiremants) Regulations, 2015, The full fomat of the Un-Suadited Fnancis Reauts ane Dapository Parlicipants). providma the wab-link and axact path of the Company's website anvaistrhe on the Stock Exchange websibe (waw.csa-ndia.com) as wall as on e websile of the Company [www dil-rdia.com), The same can be scoessed 6. Equity Share Capital 3,313.47 3,313.47 | 3,313.47 from whers the Annual Repoet for the fingncial yaar 2025-26 can be acceszed. by scanning the OR coda provided below, 4, Tha Company |5 providing a facility |o = Membars 1o @xarcise thair right o vaola on 2 Theabow Un-udited Resuits for e quarter ended June 30 2026 iave been reyiawad by the duit Camemitlze 21 s reetng heanl Augdust 08, 2025 and 7. Other Equity (Reserves) 0.00 | (43,271.45) 0.00 rasalutions proposad to ba passed at AGM by alectronic meens (ramete e-Yoling'), The enproved by e Baard of Directors atits meeting haonl Augdust 09, 2026, Company has engeged the services of KFin Technolapies Limited ('KFn') a5 the authorized yeF The fiures for e guarter ended March 31, 2026 are the balancryg figures between he audited Ngues In respect of Tl Financial Year and the pubilished 8. Eamings per Share (EPS) (of Rs.10/- each) (in Rs. ) (not annualised) agency io provide ramode a-Vioting facility. Members are requested 1o follew tha instucticns year-to-dat figuras Lple the third quartar of the ralevent financial year. 3 a) Basic (12.67) (50.66) (12.39) 4 Previous pericd's Sgures havehean regroupebdy the Company, wherever necassary, comgrising manner of e-Woting and remete e-\Weling (for casting the vole) which have Far and an behoaf Bledlrd of Dvpctars been detaded In the Notice of AGM, b) Diluted (12.67) (50.66) (12.39) YK, Daga 5§, Thefacsty for voting through 2lecirenic means will alsa be made available at the AGM and Notes : The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their Piaca ; Kosata Chaclumm Maangineg Director anly those Membars who are present at the AGM and have not cast their vote an the [Showing first 8,000 characters — download PDF for full document]