Change in Director(s)

ASIAN HOTELS (EAST) LIMITED CIN : L15122WB2007PLC162762 Regd. Off.: Hyatt Regency Kolkata Hotel, JA-1, Sector - III, Salt Lake City, Kolkata- 700 106, W.B., India Tel: 033 6820 1344/ 1346, Fax : 033 2335 8246, E-mail : clocs@ahleast.com, Website : www.ahleast.com 27th August, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No C/1, G Block Dalal Street Bandra - Kurla Complex, Bandra (E) Mumbai — 400001 Mumbai — 400 051 Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 533227 NSE Symbol : AHLEAST Madam/ Sir, Sub: Disclosure under Regulation 30 of the Listing Regulations, 2015. In terms of Regulation 30 of the Listing Regulations, 2015 read with Para A of Part A of Schedule III thereto, this is to inform you that the members of the Company, at the 19th Annual General Meeting [AGM] of the Company held on even date i.e. Thursday, 27th August, 2026, have approved the reappointment of Mr Sandipan Chakravortty (DIN: 00053550) as a Non-Executive Independent Director of the Company with requisite majority. The members have also approved the continuation of his directorship as a Non- Executive Director under Regulation 17(1A) of the Listing Regulations, 2015 since he has already attained the age of seventy five (75) years. ‘We hereby confirm that Mr Sandipan Chakravortty satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations, 2015 and that he is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority. The disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Master Circular dated 30th January, 2026 is enclosed as Annexure — I. This is for your information and dissemination. Thanking you. Yours truly, For Asian Hotels (East) Limited s (&, () v Saumen CFaltci]Eec ’ C lc. Kolkata |T. OWNER OF Chief Legal Officer Company Secretary ) S “ Encl: as above - HYATT, REGENCY KOLKATA HOTEL ASIAN HOTELS (EAST) LIMITED CIN : L15122WB2007PLC162762 Regd. Off.: Hyatt Regency Kolkata Hotel, JA-1, Sector - III, Salt Lake City, Kolkata - 700 106, W.B., India Tel: 033 6820 1344 / 1346, Fax : 033 2335 8246, E-mail : clocs@ahleast.com, Website : www.ahleast.com Annexure — I Details of disclosure as required under Regulation 30 the Listing Regulations, 2015 read with Para A of Part A of Schedule ITT of and SEBI Master Circular dated 30th January, 2026: Sr Details of events that need Information of such event(s) No to be disclosed 1; Reason for change Reappointment of Mr Sandipan Chakravortty as an Independent Director of the Company for a second term of five (5) consecutive years effective from 10th August, 2026 2. | Date of reappointment and | His reappointment is approved for a second term of term of reappointment five (5) consecutive years effective from 10th August, 2026 3. | Brief Profile (in case of | NA appointment) 4. | Disclosure of relationships | NA between directors (in case of appointment of a director) 2OWNER OF HYATT, REGENCY KOLKATA HOTEL