Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

ASIAN HOTELS (EAST) LIMITED CIN : L15122WB2007PLC162762 Regd. Off.: Hyatt Regency Kolkata Hotel, JA-1, Sector - III, 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 10th 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 — 400001 Mumbai — 400051 Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 533227 NSE Symbol : AHLEAST Madam/ Sir, Sub: Intimation of Board Meeting and Closure of Trading Window. Notice is hereby given pursuant to Regulation 29 of the Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2026 and to note the limited review report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company’s Code of Conduct and Code of Fair Disclosure, the trading window for dealing in securities of the Company for the promoter and promoter group, connected person, designated person and their immediate relatives has already been closed from 1st July, 2026 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q1) and three months ended 30th June, 2026. A copy of this letter is also available on the Company's website at www.ahleast.com. This is for your information and record purpose. Thanking you. Yours truly, For Asiane Hotels (tEast) Lmu ted Sanmen Chatterjee Chief Legal Officer & Company Secretary OWNEORF HYATT. REGENCY KOLKATA HOTEL