Notice to shareholders with respect to 42nd Annual General Meeting of Ras Resorts And Apart Hotels Limited

Date: August 29th, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip code: 507966 Sub: Intimation of Newspaper Publication regarding Notice to Shareholders in respect of Annual General Meeting (AGM) Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to Shareholders in respect of Annual General Meeting (AGM) of the company to be held on 26th September, 2026, through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Mumbai Lakshwadeep (Marathi) on August 29th, 2026 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For Ras Resorts And Apart Hotels Ltd Komal Bafna Company Secretary & Compliance Officer Encl.: As above 4 e{Zdma, {X. 29 Am°JñQ> 2026 8x4 _w§~B© bjXrn PUBLIC NOTICE NOTICE is hereby given to the public at ehamV ZH$mo, PUBLIC NOTICE large that my client “Mr. Sagar Mahadev This Is To Inform The General Public Jadhav & Mrs. Anuja Sagar Jadhav”, the जाहीर सूचना _hm_mJm©da hoë_oQ> That The Original Deed Of owner of Flat No. 1204, Srishti Building No जाहीर नोटीस बृह�ुंबई महानगरपािलका सहा. आयु. के।प. gº$s H$aÊ`mMr STC o io un T av the eey a P Sn r .c oe Np O oe .rf tT 1yh e 4L ,yP i Knro g ap e A art n ny d R e B illl e aa i gt ne egd m33 ,4 iC lr ia eH nRS o wL at add . ( , E inP a e psn ot)k s,a sTr h sP a sa n iod e na – , r 0 ti hs 1 eh 1 t 0 Oi 7S r. e gTc ih nto a ar t 5प ,7. /9िव _mJUr Tal: Vasai, Dist. Palghar. Registered Share Certificate bearing No. 48, distinctive हाऊिसंग सोसायटी िल., भाईदं र (पूव�), ठाणे - पाल� (प.) मुं. 056 ही सदिनका मूळभाडेक� �ी. g§ajb UmV mya À, ` { mX . C2 Ô8 o: e O mZr{ o dV 1 3 BU / e2n e7 nd 0 5 Le / oor sf 2 t/E 0 m1n i8 s,t p Dr laay cte ed dN 1 . 2o /0. 3 /V 20a 1s 8 Ha ai s- l d§Xr. Z mà X àr Xn r nA ~mo_ jà rH g$ )me ` ~ m§Àj `r m gh ho ( EË` ìhm§M aer mBn ©ZËZ r J «±Sl >çr_ wAV ar t mh ie s ps laa cid e ds fh roa mre thc ee r Fti lf aic t a ot ne 0h 4a -0s 5 -b 2e 0e 2n 6 . l ao nst d/ सप� ाी ोकव स�ा ा� यइ टमव ीा र िय त लां च .,�े भि .द ाएन ईा फ दंंक र- १ (२ प० क ूव/ ो �० )- ,६ ऑ ठ/२ ाप ण० र े१ ेि -ट३ � ४र ०ो ज १ह १ी ा ०ऊज ५ि ेस स यल ं ेग थे खशप रेद� ीप /� िा व� कारे त म घी ेत ( लस ीो आमश हंक े. सर दद र ा खस� ोला ी मग ाौ �डा) ा gßQ>~| anmgZy bmVay {OëømV WCo itm h p Tl ha ein Ot sF ho ir w T ah re a PS oa lm ice e SIs t aL tio od ng e od n H H$«$ .m E-o _A `m Ewn° _a{o /Q S>ì >ãh ë h `m -wq¡g nrJ / Eg Mmgo Em g` OQ> rr / { Qb >rg{_ r/Q> 1So> 3, 6` 1mM§ 8 o Z {XmX| ZU mH§r $ Pa oc lo icm e p Sla tain tit o h na os n b 2e 7e .n 0 8lo .2d 0g 2e 6d , a bt e K ara ins gh im Loir sa t विन ारध सन द झ ारा ल आे हअ ेतस : ून १., �� ी.ा ं ि� वना ोप द� �ात ीव ख ा�ाल वील (प क तीा )य २द .ेश �ी ीर . कन ेा ।व े ह प� . ांत ि� वर भत ा गक ातर� ऑाक न�र लत ाा ई म नी स अह जा. � आ �यु. . hëo _Qo > gº$sMr A_§ b~OmdUr 27/08/2026 Under The Report No. 26.10.2006, nÎmm: BZm{°~Q©> _mBS§>ñngo À`m _mJ,o _mbmS> Register Id. 24048/2026. अपूव� �ीवा�व (मुलगा). �ीमती. सं�ा �ीवा�व KWBT26080061 िद. 26/08/2026 अ�ये 121999-2026. (npíM_), _w§~B©-400064 `oWrb gmogm`Q>rMo g§`wº$ That any person finding the said Original यांनी �ॅट �. ०९ व १० साठी �ी. िवनोद �ीवा�व सादर केल8ा आxहे. 4सदर ह�ांतरणाबाबत H n$ ma obÊ` rgmV à`oU em ma g A Zg mHë $` Sym >ZMo RAM n ee y tm ubb o rne d r ys T W hO h ef o P F Su i anb mdlic s e TA hr Ee e i tSN ha eo mt ri fi e Te S od h T o Th u ha l edt g ZmX _ñ m` §H $ZA Zmh oV H, $a V` mm §M {Zo 1 Y0 Z O Pwb mb¡, o. 2026 amoOr H$moUVohr S clh iea nr te . TC he art ti f aic na yte , ps eh ro su ol nd hh aa vn id n go v ae nr y to ri gm hty , आ(पत िणी) सय ं�ांच ेी न न े साम दिन र द न�ि ाश मत िन � द�श� नी �� ीण कून ार न लोदं े आ के हल े. ी स ह ं�ोती ा क त�ोण ाराच वी र त न� मूदार कअ ेलस े�� ा ा कस ा य1 ा5 �ल यिद ातव स ना ोत दं वल ावेख ी.ी Person Mentioned In This Public (nmM) eAo g ©hmVo ,o Á`mM§ o^mJ à_mUnÌ H$«.25 Am{U said Original Share Certificate, should stake X dmþM Tm >VH o,$ sñ `d m~ma m~m§M Vr Xg þ_wa V{ j ZV mhV r.m O CN oo f Pt nic u tae b lW i tc Pait th eioi rn sn o1 O4 nf D T Sha hiy s as N F bo ir t ro i c Pm e a. tT eh l,e D -7a 0t 3e A V _Oo Z g ëwH `«$ m_ og mdm m§H ` a$ Q b1 >r 2 À â1 ` mV °Qo >B 1 _ H2 «$m .a5 7V 0( r_X 1m Y oÝ Mh rbr g Y_ E m H{d q dï hJ>) mÀ h ` o.m oV m p tc iml ua bi em l ,ic , ma if t ia o cn n liy eo, nfw t th i st ih hsi an N lo0 dt7 i ic sd e oa way n ns d tf hr ao efm t e r at h s ide ti p od u ra il gate it ne o adf Notice isP heU rebB gL iveI nC N insO truT ctioIC f my client _mÌ, hr gº$s bmVya _ Raj Nagar, Behram Baug Corner, nümV 1) lr_Vr d§XZm àXrn ~jr (nËZr), 2) lr. Share Certificate. �ा� न झा�ास, मृत सभासदा�ा सोसायटीतील i.e M/s Ajanta Marketing Company that original h {OmZ ëøJ ma Vn rbm{ b gH d$m © eh hÔ ar mg §À`h m J M Po lo ag b ce i es le h : w M: a 9 ur 8 mi( 2W b0 a1), i2 M 9 u 8 m 5 D9b aa ti e-4 :0 20 91 /00 82 /2026 F ~ Aj$ mf hr^ oV ( .à _X wbrn J m~ )j hr o ( E_ Hwb $_J odm) hA `m m{ VU 3 H$) m `l Xr oe. ra am K dd m aà gX Xr mn a G F N- eA 0 aN 0 r2 E L/S 0 a0H x4 m L , i VO PaH as rA u kdK , e KA v aR C nE ao km(A iapd ,l ev Mxo i rc C aa H Rte S o) aL dT ,D (, E) कसभा ो ांड स याव �वयल ाट ह/ ी ीम � काल ा र �म प� ो ाट सेत - ी सिल न ं� यमभ ा �ाा ंमग ध त ी ं�लआ र ाि हतण ीर ल त .ुि दह ीत नंुस संब ारंध ा पंब ुढाब ीलत rS bD eeh i ss la potr enie n cg cC ti nt oe i g fvr t Cei tfi ooc N m a Aot me js a e.N rn co 7 t ia. a1 l0 M G8 to aa1 lr6 a8 kt N0h e t oA i( .np b 8gr o i sl t, iCh1 tu9 o a9 i mn t4 ec p db l au e onsa nyir v t i hn e in eg ) AmVm H$m`Xoera dmagXma AWm©V lr. F$f^ àXrn Thane:-401107. Date: 29/08/2026 आर. जे. िम�ा Ground Floor of the Building No. 16A, Ground hÔrV bmJy H$ê$ Z`o, Aer Omhra gyMZm ~jr Am{U lr. amKd àXrn ~jr `m§Zr Cnamoº$ िदनांक: २९/०८/२०२६ (व नक ोटी र� ी भ�� ारत � साय रका� ारय) Floor, Samhita Complex situate at Saki Naka , _mJUr ZmJ[aH$ h¸$ g§Kf© _mPo Aerb Hw$_mar Xr{nH$m àem§V qeXo, am_COm{Ja âb°Q>_Yrb Amnbm g§nyU© dmagm h¸$, ñdJu` lr. gyMZm काया��य : १०९, भाईदया नगर, बी िब��ंग, गोपी महा� ह�टे� M Mu /sm Sb aa mi - h4 it0 a0 0 C7 o2 m w mh eic rch i ais l b Pe rein mg isa ed sm i Cn ois -t oe pr e Sd o b cy . g{_VrÀ`m dVrZo H$aÊ`mV qgh `m§Mr _wbJr `m§À`m_m\©$V gyMZm XoÊ`mV `oV Amho àXrn Amo_àH$me ~jr `m§Mr {dYdm, Ë`m§À`m AmB© `mÛma ogMy Zm XÊo`mV `Vo Amh oH$s, lr_Vr gm{ZH$m g{MZ nmQ>H$a `mZ§ m âb°Q> H«$.401, जवळ, नवघर रोड, भाईदर (पूव��, िज�ा ठाणे ४०१ १०५. Ltd., (Regn No. BOM/WL/GNL/C/3607/93. 93-94 H$s, Ë`m ñdJu` lr. am_COm{Ja nr.EZ. qgh `m§À`m AWm©V h`mV Agboë`m H$m`Xoera dmagXma d§XZm dated 2nd December,1993) having its registered Ambr Amh.o `m _mJUrgX§ ^mV© H$m`Xoera dmagXma AmhoV Am{U Ë`m âb°Q> H«$.304, àXrn ~jr (da Z_yX Ho$ë`mà_mUo) `m§À`m Zmdo gmoSy>Z 2è`m _Oë`mdarb _oP{ZZ _Obm, joÌ\$i gw_mao 950 Mm¡.\w$. H$mn}Q> joÌ, AZV§ bú_r office at Saki Naka Mumbai 400072, Maharashtra, 3am _Obm, S>oT>r`m hmBQ²g H$mo-Am°n.hm¡.gmo.{b., hZw_mZ {Xbm Amh.o Ë`m_iw odX§Zm àXrn ~jr `m gXa âbQ°>À`m M~| g ©H$mohm¡gmo{b., XmXm nmQ>rb dmS>r _mJ,© {edmOr ZJa, R>mU on{ü_-400602 `oWrb OmJm PUBLIC NOTICE India has been lost/misplaced and an application g {O{ ë_ hV mr {À Y` Hm $ mad r V ZrZ oQ>o Ho${ Z Adm mg {Ur Z 4 `0J m§Z1a r, 1 0 {\ X5$ Zm Q m` §H>H m $$ â 0a b 5moS °Q .>, > 0À ` 4^ .m 2m _B 0ªX m 1ba 1 H ( $ an h myd oOmoË©) r` À, m `.V m _m {. do. Hd A «$ s^ {O H` $. a{ m~ aR Zë>m SU m_>go- m© E gH mog$_ mod ` Q_ >r mb `H mÛ$ m( a1 o 0 l0 r_% Vr {h dñ §Xg Zm) m P àm Xë r` nm A ~jmh roV . `m§À`m I \$a m`Xo r Z mH Ýg$am ` {bM o . A (Eg bZy , Q >rË E` \m $Z§ Er b ~ )H± $o `À m` À§ m ` mZ Hm $d S>o o gg n§X Ha $© â gb mYQ° b>M m o J Ah mm hU .o R>do Ê`mgmR>r Eb AS± > Q>r A M Prll R o p.c ro iP en tc R oe rAr n F oe U fd L Ma L /r s e . M h ZOe Er T Ue Ib SLy A Si Ln Y f So J Trm H EMe Ad L hAt ah N va et I f t Io h nr e ri cs e as o su f e e is o fi af l n ed ydu wp pl ii etc h ra stt h oe e n S s /sah ia d hr e s ao vC c ee ie r t at yifi n bc yya mt ce ly ai n c im lr iee sns tp a.e nc dt { AO _ë moh bm Vn m [Showing first 8,000 characters — download PDF for full document]