AGM Notice paper advertisement

TAJGVK 15 August, 2026 Bombay Stock Exchange Limited The National Stock Exchange of India Ltd 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, 5 Floor, Plot No.C/ 1, G Block, P J Towers, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001. MUMBAI - 400 051 Dear Sir, Sub: 31st Annual General Meeting Newspaper Advertisement. Ref: BSE: 532390; NSE:TAJGVK. Pursuant to Regulation 30 and 4 7, read with Schedule II of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the copy of Newspaper Advertisement published in Business Standard (English) and Andhra Prabha (Telugu) dated 15 August, 2026, informing about completion of dispatch of Notice of 31st Annual General Meeting (AGM) of the company along with Annual Report for the financial year 2025-26. The said notice also hereby given that the AGM will be held on Wednesday, the 9 September, 2026 at 11:00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means including the E-voting details, information of cut-off date and Record dates for the purpose of ensuing AGM of the company. Yours faithfully For TAJ GVK Hotels & Resorts Limited J SRINIVASA MURTHY CFO & Company Secretary MNo:FCS-4460 Encl: a/a TAJ GVK HOTELS & RESORTS LIMITED CIN : L40109TG1995PLC019349 Registered Office: Taj Krishna, Road No. 1, Banjara Hills, Hyderabad - 500 034. Telangana, India Telephone: (91-40) 2339 2323, 6666 2323; Fax: (91-40) 6662 5364; Website: www.tajgvk.in; GSTIN : 36AABCT2223L1 Z F