Outcome of the Board Meeting held on 10.08.2026 is attached

ISTERED OFFICE : \IJ] CAMA PLACE, M.G DELHI - 110066 TELEPHONE : 26791234 CIN : L55101DL198 OPLCO] 1037 ASIANHOTELS Werpsite www. asianhotelsnorth.cam E-mail : invest orelanons(@c Ininorth.com > (NOR ASIAN HOTELS Tr 1) LIMITED AHNL/CS/1013/2026 August 10, 2026 Corporate Services Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5" Floor Dalal Street Plot No. C/1, G Block Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code/Scrip ID: Mumbai — 400 051 500023/ASIANHOTNR Symbol: ASIANHOTNR Sub: Outcome of Board Meeting held today ie. August 10, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to the provision of Regulation 30, read with Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 10, 2026, has inter alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors, based on the recommendation of the Audit Committee, has approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33(3) of the Listing Regulations, copies of the Standalone and Consolidated Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report on the said financial results issued by the Statutory Auditors of the Company are attached as Annexure-l. The aforesaid Un-audited Financial results and Limited Review Report are also being made available on the website of the Company at https://www.asianhotelsnorth.com/quarterly-financial-reports.html 2. Re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as Whole time Director designated as Executive Director Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors in its meeting held today i.e. August 10, 2026 approved the re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) Whole time Director designated as Executive Director for a further term of 2 years from August 12, 2026)i to J ugust 11, 2028, liable to retire by HYATT OWNERS OF REGENCY DELHI REGISTERED OFFICE JI CAMA PLACE, M.G. MARG, NEW DELHI - 110066 TELEPHONE : 26791234 CIN | L651 01DL1980PLCO1 1037 ASIAN HOTELS Website : www.csianhotelsnorth.com E-mail : investorrelations@ahIinorth,com ASIAN HOTELS (NORTH) LIMITED rotation, subject to the approval of the shareholders to be obtained within three months hereof. Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-2 3. Annual General Meeting Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11.30 a.m. through Video Conferencing and/or Other Audio Visual Means (VC/OAVM) The Board Meeting commenced at 4:00 P.M. and concluded at 06:12 P.M. Please take the above on records. Thanking You, Yours faithfully, ; For Asian Hotels (North) Limited /” Kriti Narula Carvel Company Secretary & Compliance Officer Membership No. A18422 Encl: as above OWNERS OF HYATT REGENCY DELHI ANNEXURE..... 2. GK Choksc & Co. Chartored Accountants 4201 - 901, North Tower, One42, Chhanalal Joshi Marg, Opp. Jayantilal Park BATS, Off. Ambli BRTS Road, Anmedabad 380 054 Dial: 91 - 79-6819 8900 - 901 ;E -mail : info@gkcco.com Limited Review Report on unaudited standalone financial results of Asian Hotels (North) Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, ASIAN HOTELS (NORTH) LIMITED 1 We have reviewed the accompanying Statement of unaudited standalone financial results of ASIAN HOTELS (NORTH) LIMITED (hereinafter referred to as “the Company’) for the quarter ended 30 June 2026 (hereinafter referred to as “the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as “Listing Regulations’). 2: This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 “I/nterim Financial Reporting” (‘Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 Based on our review conducted as above and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Branches: C70a8 , eRea hetjae rC hpaembeer ase, sFSr ee Press Journal Road, i Narii man Pooii nt, Mumbaii -- 400 021. 51 4/515, Tolstoy House, Tolstoy Marg, Janpath. New Delhi - 110 001. Dial: 91-11-4371 7773-74 ‘Surya Bhavan’, Station Road, Petiad - 388 450. Dial: 81-2697 - 224 108 E-mail : info@gkcco.com GH Chobes & Es Vi heerte red C! fevesnte nt. 5. We draw attention to note no. 4 to accompanying Statements describing the unaudited standalone financial results of the Company have been prepared on going concern basis considering significant improvement in operating performance during recent period Our conclusion is not modified in respect of the above matters. 6. The figures for the quarter ended June 30, 2025 as reported in this Statement were reviewed by the predecessor auditors who expressed an unmodified conclusion vide their review report dated August 13, 2025. FOR G, K. CHOKSI & CO. [Firm Registration No. 101895W/] Chartered Accountants ROHIT K. CHOKSI Partner Mem. No, 031103 Place : Anmedabad Date : 10 August, 2026 UDIN : 26031103TLHKYK2729 ASIAN HOTELS (NORTH) LIMITED (Owners of Hotel Hyatt Regency Delhi) Registered Office: Bhikaiji Cama Place, M. G. Marg, New Delhi -110066 CIN:L55101DL1980PLC011037 Tel. 011-66771225/1226, Fax: 011 26791033, Email: Investorrelations@ahlnorth.com; Website: www.asianhotelsnorth.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT [Showing first 8,000 characters — download PDF for full document]