31st AGM Notice Intimation

TAJGVK 13,Ahu gu2s0t2,6 BombSatyo Ecxkc haLnigmei teTdh eN atioSntaoElcx kc ahngoefI ndLitad 1sFtl oNoerwT, r adRiinngg , ExchaPnlgaez a, RotunBduai lding, 5,Fhl oPolroN,to .1C,/ B lGo ck, P TJo weDrasl,Sa tlr eFeotr,t SandKruar Cloam plex, (EB)a ndra MUMBAI- 4000 01. MUMBAI- 4000 51 DeaSri r, SubN:o tiocf3e 1 stA nnuGaeln erMaele ti(nAgG Mo)ft heC ompaansy requiurneddeR re gula3t0io ofSn e curiatnidEe xsc hanBgoea rodf Indi(aL istOibnlgi gatainodn Dsi sclosRuerqeu irements) Regulations, 2015. RefB:S E5:3 2390N;S E:T AJGVK. PursutaoRn etg ula3t0ri eoanwd i tPha raP aArA,t o fS chedIuIloIefS, E BI ListRienggu laptlieoanfssie,ne dn clotshNeeod t iccoen vetnhi3en1s gtA GM oft hCeo mpatnoby e h elodnW ednestdha9eyt h,S eptem2b0e2ra6,t1 1:00 A.M(.1 StTh)r ouVgihd eCoo nfere/n OctihnAegur d iVoi suMaela nTsh.e saindo tfoircmeps ar to ft hAen nuRaelp oforrtt h Fei nanYceia2ar0l 2 5-26. TheN otiocfte h 3e1 A"'G Mi s aulpsloo aodnet dhw ee bsitthece o omfp any ath ttps:www.tal"j -gAvGkM.-iNno/tii/c3e .pdf Youa rree quetsokt ienddt laykt ehs ea moen r ecord. Youfarist hfully ForT AJG VKH otel&s R esorLtism ited J SRIN�URTHY CFO& CompanSye cretary M.No.FCS-4460 Encal/:a TAJ HGOVTKE &L RSE SORTS LIMITED CI:NL 40109TG1995PLC019349 RegisOtfef:riT ecadKej r isRhonaNado,1 . B, a njarHay dHeirla5lb0s0a0,3d T4 e.- lanIgnadiilaa , Telep:(h 9o1n-e243032)93 2636,62 63 2F3a:x( :9 1-646065)23 6W4e:b s:wi wtwe.taGjSgTv:Ik3 N.6iAnA;B CT2223LlZF Notice of 31st Annual General Meeting (AGM) 31ST ANNUAL GENERAL MEETING TAJ GVK HOTELS & RESORTS LIMITED Wednesday, the 9th September, 2026 at 11.00 A.M. ORDINARY BUSINESS: Ordinary Resolution(s) Mr. Anoop Vrajlal Mehta Special Resolution: Mrs. G Indira Krishna Reddy (DIN:00005230) SPECIAL BUSINESS : Ordinary Resolution. “RESOLVED THAT 6: To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Compan Special Resolution: “RESOLVED THAT “Krishna GVK Luxury Hotels Limited” “RESOLVED FURTHER THAT “RESOLVED FURTHER THAT “Krishna GVK Luxury Hotels Limited” “RESOLVED FURTHER THAT 12 | TAJ GVK Hotels & Resorts Limited “RESOLVED FURTHER THAT “Krishna GVK Luxury Hotels Limited” “RESOLVED FURTHER THAT For TAJ GVK Hotels & Resorts Limited J SRINIVASA MURTHY Annual Report - 2025-26 | 13 Notes from 02.09.2026 to 09.09.2026 (both days inclusive) 9. Record Date and Dividend: 14 | TAJ GVK Hotels & Resorts Limited Annual Report - 2025-26 | 15 Procedure for attending the AGM through VC / OAVM: 16 | TAJ GVK Hotels & Resorts Limited Procedure to Raise Questions / Seek clarifications with respect to Annual Report: Procedure for remote E-Voting and E-voting during the AGM: 06.09.2026 (9:00 A.M. IST) and ends on 08.09.2026 (5:00 P.M. IST). cut-off date i.e., 01.09.2026 The details of the process and manner for remote e-voting are explained herein below: Step 1 : Log-in to NSDL e-Voting system A) Login method for e-Voting for Individual shareholders holding securities in demat mode: Annual Report - 2025-26 | Type of shareholders Login Method in demat mode | TAJ GVK Hotels & Resorts Limited Login type Help desk details B) Login Method for shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode. How to Log-in to NSDL e-Voting website? EVEN is 140728 Step 2 : Cast your vote electronically on NSDL e-Voting system. 140728 Annual Report - 2025-26 | General Guidelines for shareholders C) Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice: Step 3: Instructions for members for participating in the AGM through VC / OAVM are as under: 20 | TAJ GVK Hotels & Resorts Limited 40. Other Instructions 06.09.2026 (9:00 a.m. IST) and ends on 08.09.2026 (5:00 p.m. IST) cut-off date i.e., 01.09.2026 Annual Report - 2025-26 | 21 For TAJ GVK Hotels & Resorts Limited J SRINIVASA MURTHY 22 | TAJ GVK Hotels & Resorts Limited Explanatory statement Item No. 4: Brief profile of Mrs. G Indira Krishna Reddy is as follows: Item No. 5: Brief Profile of Mrs. Dia Mehta Bhupal is as follows: Annual Report - 2025-26 | 23 Item No.6: For TAJ GVK Hotels & Resorts Limited J SRINIVASA MURTHY 24 | TAJ GVK Hotels & Resorts Limited Profile Of Director(s) Mrs. G Indira Krishna Reddy Mr. Anoop Vrajlal Mehta Mrs. Dia Mehta Bhupal 00005230 Appointment in the Graduate Diamond Trade Mehta Mehta Appointment reappointment Appointment as a Appointment as a reappointment rotation Remuneration last Foundation TAJ GVK Hotels & Resorts Ltd – Annual Report - 2025-26 | 25 TAJ GVK Hotels & Resorts Limited KRISHNA GVK LUXURY HOTELS LIMITED. Regulation 45(1) of the SEBI LODR Compliance Compliance by the company name For M Bhaskara Rao & Co., D. Bapu Raghavendra 26 | TAJ GVK Hotels & Resorts Limited