This is to inform you that Shareholders'' meeting/AGM of the Company will be held on 29-9-2026 at 12.30 pm.

CINDRELLA HOTELS LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Calcutta-700 001 Ph: 22481186, 22201338 E-mail: cssubhajitmukherjee@gmail.com CIN: L45203WB1986PLC040417 August 27, 2026 The Manager – Listing Compliance Bombay Stock Exchange Ltd, Mumbai 25th Floor, PhirozeJeejeebhoyTowers, Dalal Street, MUMBAI-400 001 Dear Sir/Madam, Sub : Intimation of Book Closure Ref: Cindrella Hotels Ltd, Script Code 526373 This is to inform you regarding the book closure of our company and dates of closure of its register and transfer book as follows: NAME OF COMPANY : CINDRELLA HOTELS LTD SECURITY TYPE OF BOOK CLOSURE RECORD PURPOSE CODE SECUITY FROM TO DATE 526373 Equity 23-9-2026- 29-9-2026 NA . Holding of Shares (Both days inclusive) Annual General Meeting on 29-9-2026 at 12.30 pm. Kindly acknowledge receipt. Thanking You, Yours truly, For CINDRELLA HOTELS LTD (SUBHAJIT MUKHERJEE) COMPANY SECRETARY & COMPLIANCE OFFICER Copy to: The Secretary, The Calcutta Stock Exchange Ltd, 7, Lyons Range, Kolkata 700001 Admn. Office:TheCindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2216037 E-mail: v.baid.mail@gmail.com