Appointment of Mr.M.Irulappan as an Additional Director designated as Non-executive Independent Director of the Company & Reappointment Mr.R.Venkateswaran as Managing Director of the Company

August 12, 2026 Listing department The BSE Limited P J Towers, Dalal Street, Mumbai 400001 Scrip Code: 500016 Dear Sir / Madam, Sub: Outcome of the Board Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and 33 of SEBI Listing Regulations, we hereby inform that at the meeting of the Board of Directors (“Board”) of the Company held today (12.08.2026), the Board, inter alia, has considered and approved the following matters: a. Unaudited financial results of the company for the quarter ended June 30, 2026 as recommended by the Audit Committee. b. Appointment of Mr.M.Irulappan (DIN: 11876187) as an Additional Director (Non-executive and Independent ) of the company, based on the recommendation of Nomination and Remuneration Committee ,for a term of five consecutive years with effect from 12th August, 2026, subject to the approval of Shareholders. c. Re-Appointment of Internal Auditors of the Company for the financial year 2026-2027. d. Reappointment of Mr.R.Venkateswaran (DIN:09532159) as Managing Director of the company, based on the Recommendation of Nomination Remuneration Committee , for a second consecutive term of 5 years with effect from March 10, 2027, subject to the approval of shareholders of the Company. e. Approval of 64th Annual General Meeting (AGM) of the Members of the Company will be held over Video Conferencing / Other Audio Visual Means (VC/ OAVM) on Friday, 25th day of September, 2026 at 10.00 a.m. (IST). The Notice of the 64th AGM will be submitted to the Stock Exchange in the due course in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we confirm that the above Directors being appointed are not debarred from holding the office as a Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other authority. Registered Office: No.145, Sterling Road, Nungambakkam, Chennai 600034 Ph.: 044- 4588 4580; e-mail: directorsaruna@gmail.com; cs@ahlchennai.com; Website: www.arunahotels.com Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure A. The Board commenced the meeting at 4.00 p.m. and concluded at 7.00 p.m. Kindly take the above on record and acknowledge receipt. Thanking you, Yours faithfully, For Aruna Hotels Limited N.Sornalatha Company Secretary Encl: a/a Registered Office: No.145, Sterling Road, Nungambakkam, Chennai 600034 Ph.: 044- 4588 4580; e-mail: directorsaruna@gmail.com; cs@ahlchennai.com; Website: www.arunahotels.com Annexure A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Re-appointment of M/s. G S P U & Associates as the Internal Auditors of the Company Name M/s G S P U & Associates Reason for change Re-appointment Date and term of Reappointment August 12,2026 Term: For the Financial year 2026-27 Brief Profile G S P U & ASSOCIATES is a leading Chartered Accountants Firm (Reserve Bank and C&AG Empanelled) and professional Audit and Consultancy firm set up in 2006. The firm has providing services in audit & assurance, accounting & financial advisory, business advisory, company incorporation and management consultancy etc. Mr. PRINCE N. RAVI is the Managing Partner of the firm and is supported by 6 partners and pool of staff strength of 50 qualified and semi qualified professionals. We have operate from Thiruvananthapuram, Pathanamthitta, Thrissur, Kozhikode, Oman and professional tie up in all over Kerala to undertake the assignments mobilized on all Kerala basis. Appointment of Mr. M. Irulappan (DIN: 11876187) as an Additional Director (Non-Executive Independent Director) Name Mr.M.Irulappan (DIN: 11876187) Reason for ChangeViz.. Appointment Appointment of Mr.M.Irulappan (DIN: 11876187) as an Additional Director (Non-Executive Independent Director) of the Company Date of appointment & term of 12th August 2026 for a term of five years, subject appointment to the approval of shareholders. Brief profile Mr. M. Irulappan (Age: 64 years) holds a B.Sc. in Chemistry and a Post Graduate Diploma in Business & Marketing Management from the Indian Institute of Materials Management (IIMM), Delhi Chapter. He has 38 years of professional experience in the chemical, pharmaceutical, and petroleum industries. He worked at Indra Chemicals, S.M. Pharmaceuticals, and Chemfab Alkalis Limited before serving for 33 years as Manager at Chennai Petroleum Corporation Limited (CPCL), a Group Company of Indian Oil Corporation Limited, from where he retired. He has also been actively involved in social service for many years, organizing medical camps, Registered Office: No.145, Sterling Road, Nungambakkam, Chennai 600034 Ph.: 044- 4588 4580; e-mail: directorsaruna@gmail.com; cs@ahlchennai.com; Website: www.arunahotels.com blood donation drives, environmental awareness programmes, educational support, and welfare activities for underprivileged people. In recognition of his contributions, he has received several awards, including the Tamil Nadu State Government Best Social Service Award (2007), Best Social Service Award (2011), Best Social Service & Achiever Award (2021), and the Indo–Timor Special Award for Remarkable Social Service (2024). He was also honoured through the release of a Department of Posts commemorative stamp for DVM Seva Palam during its Silver Jubilee in 2022. He is known for his professional experience, leadership, and commitment to social service. Disclosure of relationships between Ms.M.Irulappan is not related to any of the Directors Directors on the Board. Re-Appointment of Mr.R. Venkateshwaran (DIN: 09532159) as Managing Director Name Mr.R.Venkateshwaran (DIN: 09532159) Reason for ChangeViz.. Re-Appointment Re-Appointment of Ms.R.Venkateshwaran(DIN: 09532159) as Managing Director of the Company Date of appointment & term of For a second term of five years with effect from March appointment 10 , 2027, subject to the approval of shareholders . Brief profile He has a rich experience more than a decade in the field of Marketing and advertisement and has a great contribution in the Media Industry Disclosure of relationships between Mr.R.Venkateshwaran is not related to any of the Directors Directors on the Board. For Aruna Hotels Limited N.Sornalatha Company Secretary Registered Office: No.145, Sterling Road, Nungambakkam, Chennai 600034 Ph.: 044- 4588 4580; e-mail: directorsaruna@gmail.com; cs@ahlchennai.com; Website: www.arunahotels.com