Newspaper Publication

August 14, 2026 BSE Limited PJ Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 500016 ISIN: INE957C01019 Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations - Newspaper Advertisement – 64th Annual General Meeting of the Company- prior information to the shareholders - reg. This is to inform that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2026 at 10.00 a.m. (IST) through Video Conferencing /Other Audio- Visual Means (VC/OAVM). The Notice of AGM and the Annual Report for FY 2025-2026 shall be sent to all the shareholders whose email IDs are registered with the Company/Depository Participants and shall be made available on the Company’s website at www.arunahotels.com in due course of time. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements (prior information to the shareholders) published today i.e., August 14, 2026 in the following newspapers: a. Financial Express (All India edition) in English language and b. Makkal Kural (Tamil Nadu edition) in Tamil language. This disclosure will be hosted on the Company’s website at www.arunahotels.com This is for your information and record. Kindly acknowledge receipt. Thanking you, Yours Sincerely, For ARUNA HOTELS LIMITED N.Sornalatha Company Secretary Encl: a/a Registered Office: No.145, Sterling Road, Nungambakkam, Chennai 600034, TN, India Ph.: 044- 4588 4580; e-mail: directorsaruna@gmail.com; cs@ahlchennai.com; Website: www.arunahotels.com