Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

JINDAL HOTELS LIMITED 27th August, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroz Jeejeebhoy, Towers, Dalal Street, Fort, Mumbai - 400 001 Sub: Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 507981 Dear Sir/Madam, This is to inform that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the details of Book Closure are as Follows: Security Code Type of Security Book Closure Purpose & Paid-up Value 507981 Equity Shares of 16/09/2026 (Wednesday) 41st Annual General Rs.10/- each to Meeting Scheduled 22/09/2026 (Tuesday) on Tuesday, 22nd (both days inclusive) September, 2026 through VC/OAVM Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with applicable rules (as amended) and Regulation 44 of SEBI Listing Regulations, the Company has fixed Tuesday, 15th September, 2026 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during the e-voting period on all resolutions set forth in the Notice of the 41st AGM or to attend and vote during the AGM in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities Exchange Board of India (“SEBI”). Kindly take the above information on record. Thanking you, Yours faithfully, For Jindal Hotels Limited Mansi Vyas Company Secretary Regd. Office :GRAND MERCURE Vadodara Surya Palace, Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922e-mail : share@suryapalace.com