Copy of Newspaper Publication

Blue Coast August 22,2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100- 8114 Phones: 91-22-22721233 /4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: BLUECOAST Scrip Code: 531495 Subject: Newspaper Advertisement-Information relating to 33 Annual General Meeting of the Company. Dear Sir, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper clippings containing the publication of Information pertaining to 33:4 Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026, via Video Conferencing (VCQ) / Other Audio-Visual Means (OAVM), along with other requisite information. The details of the newspapers where information is published are as follows: i Financial Express (English) ii. Dainik Herald (Marathi) Kindly acknowledge the receipt and take it on record. Thanking you, For Blue Coast Hotels Limited Kapila Kandel Company Secretary Membership No. A-52540 Blue Coast Hotels Ltd. Corporate Office: 415-417, Antriksh Bhawan, 22, K.G. Marg, New Delhi-110 001 | Tel.: +91 11 2 75 | E-mail : info@bluecoast.in, www.bluecoast.in Regd. Office : S-1, D-39, "N-66, Phase IV, Verna Industrial Estate Verna Goa - 4037 | CIN No.: L31200GA1992PLC003109 WIWWFNANCIALEXPRESSCOM. SATURDAY, AUGUST22 , 202 Blue Coast Hotels Limited (CIN-L31200GA1992PLC003109) Regd. Office: S-1, D-39, N-66, Phase-IV. Verna Industrial Estate, Verna, Goa 403722 Corp. Office: 415417, Antriksh Bhawan, 22, K.G. Marg, New Defs-110001 Website: www bluecoast in. E-mail Id: info@bluecoasti n Tel. No.: +91 11 23358774775 NOTICE ON INFORMATION REGARDING ANNUAL GENERAL MEETING OF ‘Saturday. Seplember2 6, 202at 64:0 0 PM. memw;:mmmm 2022 lamund by the Miclky of Corporsia Allaa ruck) The VC/OAVM faciity is being provided by National Securities DeposLiimitted o"rNSOyL" ) The Notice of AGM and the Annual Roport for FY 2025-26 will ba s6nt only by email 10 those Members whose emai addresses are Report along with the Notico of AGM is avalable, 1o those Member(s) who have ot registered their email addresses with the Notice of AGM and the Anaual Report for FY 2025-25 will also be made avaladle on the Company's webste at www bluecoast in. websites of the Stock Exchanges where the equity shares of the Comparae nisteyd .e. Natonal Stock Exchange of india Limited at ‘Www nsindia com and BSE Limited at www bseindia.com and on the website of NSOL at www.evotinsndlg.c,om . Members can attend and participate in the AGM through VC/OAVM VCIOAVM joming the AGM and the manner of participation n the romote 8-voting o Casting voto wough e-voting system during the AGM willbo provided in the Notice 0/ AGM. Email address registration: Members, who have not registeredtheiir uepmaid aadtdreesdse s ar0 requested 1o follow the below nstructions and rogister thair email addresses: Physical Holding | Members holding shares in physical form. registertupdate RCMC Share Registry Private Limited. 8-25/1, 1° Floor, Okhla Industrial Area, Phase i, New Delhi 110020 1SR Forms can be downlotraom dthee dweb - link: https:/ircmedeihi.comiresources/ investors-comer. Members can also send the digtall signed copy of ISR forms on the RTA'S omail address |6 nvestor senvices@ romedeihi com DomatHolding | Please contact DP and regter/update the detals a5 por the manner prescribed by them. This notice is being issued for the information and benefit of al the. Members of the Company and is in compliance with the appiicable circof tuhe lMCaAanrd sSE BL Dato: 21° August, 2026 (Whole-Time Director) Place: New Delhi DIN: 02450138 5 7 s, GE LA Blue Coast Hotels Limited (CIN-L31200GA1992PLC003109) Regd. Office: S-1, D-39, N-66, Phase-\V, VernaIndustrial Estate, Vema, Goa 403722 Corp. Office: 41541An7tr,iks h Bhawan,22 , K.G. Marg, Now Delh-110001 Website: www bl uecoast.in; E-mall Id: info@tiuecoast.in Tol. No.: +91 11 23356774-775 NOTICE ON INFORMATION REGARDING 33" ANNUAL GENERAL MEETING OF BLUE COAST HOTELS LIMITED Nolice is hereby given that the 33" Annwal Genera Meeting (CAGNT) of the Members of Blue Coast Hotels Limited (‘the ‘Company”) wil be hel on Saturday, Seplsmber 26, 2026 st 4:00 PM. trough Video Conference ("VC*) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the ‘Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Recuirements) Regustions, 2015 (Uisting Reguiatwiith oGennerasl ’Circ)ularr eNo. a20d120 20 dated May 05, 2020 and subsequent circulars ssued in this rogard, the latest being General Crcudar No. 03/2025 cated Seplember 22, 2025 issued by the Ministry of Corporsts Aflairs ('MCA"). The VC/OAVM facity Is being provided by National Securies Dopository Limted (NSDL"} The Noica of AGM and the Annual Raport for FY 2025-26 wil b sent orly by email to frose Members whose emal addresses are wmuCMIM-mrmm 28,2026. The Company shall slso send a letter providing weo-l Mnmmmmdmmvhumm Roport along with the Notice of AGM is available, o those Mamber(s) who hiave not registered their emal addresses with the ‘Compatno an yIss/ue Rand eShagre iTrasnsleir Argenta (rRTA" )/ Participants (‘DP). The Company shal send the physical copy of the Anmusl Report for FY 202526 to those Members who request for the same at info@bluecoastino investor. ini.com. Members may note thal the Notica of AGM and the Annusl Report for FY 2025-26 wil also be made availatle on the Company's websile at www biuecoast in, websites of the Slock Exchanges where the equly shares of the ‘Company are listed . Nationsl Slock Exchange of India Limted at ‘wwnsaned BiSE nLimitded iat wwsw .bssincdis.ocom mand on thewebsits of NSDL atwww evating.nsdl.com. ‘Mambers can attend and partcipats in 16 AGM through VC/OAVM facility only. Mermbers partcipaling through VC/OAVM faciity shall ‘eoting or casting vote hrough evoting system during the AGM ‘Wil be prowidad in the Notics of AGM. Emalladdress registration: Mambers, who have ot registeredtheir uepmald aadtdreesdse s are requested 1o follow the below instructions and register their ‘emal addresses: PhysicaHoldng | Warbers boidng shares i prysal o, Form I1SR-1 umcmnnudw with relevant documents al below mentoned. sdaress: 'RCMC Share Registry Private Limited. B-261, 1° Floor, Okhla Industrial Area, Phase |, New Dalhi 110020 ISR Forms can be downlofraom dthee wdab - link: hitps:/ihlr. ccomm/reesdouercles / investors-comer. Membars can also send the dighally signed copy of ISR forms on the RTA's emall address |.6 investor.servicss@ remedelhicom DematHolding | Please contact DP and register/update the detals s per the manner prescrived bythem This notice is being issued for the information and baneft of il the Memofb the eComrpansy and is in compliswnitch eth e applicstle cirofc theu MaCAarnd sSE BL. For Blue Coast Hotels Limited Sdi-