Appointment

AHNL/CS/1013/2026 August 25, 2026 Corporate Services Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code/Scrip ID: 500023/ASIANHOTNR Symbol: ASIANHOTNR Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel (SMP) Dear Sirs/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution No. 11/2026-27 dated August 25, 2026 have approved the appointment of Ms. Gauri Dhawan as Head of Marketing, PR and Branding, one of the Senior Management Personnel of the Company w.e.f. September 01, 2026. Information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. Thanking You, Yours faithfully, For Asian Hotels (North) Limited Kriti Narula Sehgal Company Secretary & Compliance Officer Membership No. A 18422 Encl: as above OWNERS OF: Annexure-1 S. Particulars Details 1. Reason for change viz. appointment, The Board of Directors appointed Ms. Gauri Dhawan re-appointment, resignation, removal, as Head of Marketing, PR and Branding, one of the death or otherwise Senior Management Personnel of the Company 2. Date of appointment/re-appointment/ September 01, 2026 cessation (as applicable) & term of appointment/ re-appointment Terms of appointment- Full Time Employment 3. Brief Profile Ms. Gauri Dhawan is a fashion and lifestyle marketing professional with strong experience in Brand Strategy, PR, Influencer Marketing, Events, Digital Marketing and Creative Direction. She had worked extensively with luxury Indianwear and lifestyle brands, leading integrated marketing initiatives across brand launches, campaigns, media relations, celebrity placements, influencer collaborations and experiential events. 4. Disclosure of relationship between Not Applicable directors OWNERS OF: