Voting result along with Scrutinizer''s Report of 40th AGM held on 22nd August, 2026 through VC/OVAM.

LORDS ISHWAR HOTELS LIMITED CIN : L55100GJ1985PLC008264 Date: 222¢ August, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001. Sub.: Declaration of Voting Results of 40 Annual General Meeting (AGM) Scrip Code - 530065 Dear Sir/Madam, ‘We would like to inform you that the 40 AGM of the Company was held on 22*¢ August, 2026 at 10.15 a.m. through Video Conferencing (“VC™)/Other Audio-Visual Means (“OAVM”) and concluded at 10.25 a.m. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and rules made there under, the Company had provided remote e- voting facility to the members entitled to cast their votes on all resolutions stated in the AGM Notice. Further, the Company had also provided e-voting facility at the AGM for those members who had not exercised remote e-voting facility before the AGM. CS Mayank Joshi, Partner of M/s. Nandaniya Joshi & Associates, Company Secretary in Practice, Vadodara appointed as scrutinizer for scrutinizing remote e-voting process before the AGM and at the AGM, had issued a consolidated Scrutinizer’s Report thereon. All the resolutions stated in the 40 AGM Notice are approved by requisite majority of shareholders through remote e-voting before the AGM and at the AGM. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of the 40 AGM of the Company held on 22*¢ August, 2026 in the prescribed format along with the consolidated Scrutinizer’s Report. Kindly take the same on record. Thanking you, Yours faithfully, For LORDS ISHWAR HOTELS LIMITED MAHIMA JARIWALA Company Secretary ACS: 75636 Encl.: As above Revival d LLU 1' S Regd. Office : Hotel Revival, Near Sayaji Garden, Kalaghoda B iartinsHoanial Chowk, University Road, Baroda - 390002. Gujarat. INDIA e e~ ome ot Tel. : +91-265-2793545 E-mail : accountsrevival@gmail.com 750 : 9001 : 2015 Concifiedt E-mail : info@lordsishwar.com, Website : www.lordsishwar.com LORDS ISHWAR HOTELS LIMITED CIN : L55100GJ1985PLC008264 ___ Voting Results of 40th Annual General Meeting (AGM) of LORDS ISHWAR HOTELS LIMITED Date ofA GM - ~22.08.2026 Total number of Shareholderosn record date (Cutoff date i.c. 14/08/2026) - 2857 No. of Sharcholders present in the meeting cither in person or through proxy | Promoter & promoter Group: | NotApplicable |Public: . B B No. of Sharcholders attended the meeting through Video Conferencing ' PP ur bo lm io ct : er & promoter Group: — - o B - 30- 4 Agenda- disclosure Resolution No. 1: | To receive, consider and adtohe Apuditted Standalone Financial Statements of the Company for the financial year onded 315t March, 2026 together with the Report of the Board of Directors and Auditors thereon. [Resolution Required: Ordinary Resolution Whether promoter/promoter group arc intcrested in the agenda/resolution: No Category Modeof | No.of | No.of % of Votes Polled|No. of Votes No.of | % of Votesin | % of Votes Voting | shares held | votes on outstanding | —in favour | Votes— | favour on votes = against on votes polled shares |against | polled polled L [0} O GHOYMFIN @) () ©-@V@I1100| ()-[E)@)*100 Promoter and 'Remote 4081000 1347650 33.020 1347630 0 100.00 0.00 Promoter Group E-Voting S = I | "Poll | of 0.00 o 0 0.00° 000 | [Total 4081000 1347650] 3302 1347650 0 100.00 0.00 Public— Institutions | 0 0.00/ 0 0 0.00 0.00 260200 | i [ 0 0.00 of o 0.00 000 260200 [ 000 0 o 000 000 Public- 232733 T 744 232733 0 100.00 0.00 Non Institutions 3128800 | o 0.00] o o X ) 3128800 232733 744 232733 0 100.00] i Total | 7470000 1580383 21.16] 1580383 0 100.00 0.0 ResolutiNoon. 2: | To appoint a Dircctor in place of Mr.P ushpendra Radheshyam Bansal (DIN: 00086343), who refires by rotation and being T eligible, offers himself for re-appointment. Resolution Required: Ordinary R| esolution Whether promoter/promoter group are interested in the agenda/resolution: Yes Category | Modeof | No.of | No.of |% of Votes Poll| eNod. of Votes| No.of | % of Votesin | % of Votes 1 Voting sharesheld | votes | on outstanding | —in favour Votes— favour on votes = against on votes | | polled | shares | against polled | polled L 5N L| W | e | erlevarin | @ ® || ©=@/@F1n 100 | Promoter and Remote 4081000 0 0.00 0 0 0.00 0.00 Promoter Group E-Votin|g || | | | Poll [ o 0,00 0 0 —0.00] 0.00 _ Total 4081000 0 000 o 0 0.00] 0.00 Revival B d (LUI % Regd. Offiqe : Hotel Revival, Near Sayaji Garden, Kalaghoda Exhilarating Hospitalty Chowk, University Road, Baroda - 390002. Gujarat. INDIA B 5 Tel. : +91-265-2793545 E-mail : accountsrevival@gmail.com 750 : 9001 : 2015 Gessfiad E-mail : info@lordsishwar.com, Website : www.lordsishwar.com LORDS ISHWAR HOTELS LIMITED CIN : L55100GJ1985PLC008264 Public — Institutions | Remote I 0 0.00] 0 0 0.00 0.00 | E-Voting | 260200 | P [ Poll | ) 0.00 ol 0 000 Total 260200 0 0.00 0 [ 000 Public- ~ Remote 232733 744 232733 0 0.00 Non Institutions E-Voting 3128800 | Poll 0 0.00 0 0 ) 0.00 | Tota | 3128800 232733, 744 232733 0 0.00 Total | 7470000 232733 3a2] 232733 0 0.00 Resolution No. 3; _ To approve material related party transactions with rclated party. - Resolution Required: Ordinary Resolution ) ‘Whether promoter/promoter group are interested in the agenda/resolution: | Yes Category [ Modeof | No.of | No.of |% of Votes Polled|No. of Votes No.of | % of Votesin | % ofVotes | Voting | shares held | votes on outstanding | —in favour Votes — | favour on votes = against on votes [ polled | shares ‘ against| polled polled ,7 . o @ | eremroo @ O OF@RI10 D)=[E)/2)]*100 Promoter and Remote 4081000 0 0.00 0 ) 0.00 0.00 Promoter Group ol | o e 0 0.00 0.00 Total 4081000 0 0.00] 0 0 0.00 0.00 [Public — Institutions | Remote | 0 0.00 of o 0.00 E-Voting 260200 Poll ) 0 0.00] 0 0 [ Totat 260200 0] 0.00] [ 0 Public- 'Remote 232733 744] 232733 0 Nonlnstitutions E-Voting | 3128800 | [Poll | o 0.00] o 0 Total | 3128800 232733 744 232733 0 Total [_7470000] 232733 312 232733 0 FOR LORDS ISHWAR HOTELS LIMITED MAHIMA JARIWALA Company Secretary ACS: 75636 Date : 22.08.2026 Revival [ g U rd %‘ Regd. Office : Hotel Revival, Near Sayaji Garden, Kalaghoda Exhilarating Hospitality Chowk, University Road, Baroda - 390002. Gujarat. INDIA oA Tel. : +91-265-2793545 E-mail : accountsrevival@gmail.com 95: 90001 : 2015 Gevtificd E-mail : info@lordsishwar.com, Website : www.lordsishwar.com fl NANDANIYA JOSHI & ASSOCIATES | wonimi rses + 91 9924430966 Company Secretaries Mayank Joshi 318-319, Labh Icon, Near Bansal Mall, 30 Meter Gotri Vasna Road, Gotri, Vadodara - 390021 B.com., ACS, L.L.B, PGDLP Mobile : +91 93133 18450 | E-mail : office @nandaniyajoshi.com | Web : www.nandaniyajoshi.com +91 7600019764 = Consolidated Scrutinizer’s Report (Pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) The Chairperson of the 40t Annual General Meeting of LORDS ISHWAR HOTELS LIMITED, (CIN L55100GJ1985PLC008264) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM") 40th Annual General Meeting of the Members of Lords Ishwar Hotels Limited held on Saturday, 22nd August, 2026 at 10.15 am. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Dear Sir, 1, Mayank S. Joshi, Partner of M/s. Nandaniya Joshi & Associates, Practicing Company Secretaries, having office at 318-319, Labh Icon, Near Bansal Mall, Gotri Bhayli Road, Gotri, Vadodara-390021 Gujarat, India appointed as “Scrutinizer” by the Board of Directors of Lords Ishwar Hotels Limited (“the Company”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) for the purpose of scrutinizing the process of remote e-voting and e-voting at [Showing first 8,000 characters — download PDF for full document]