Copy of Newspaper Publication

i ey ‘ “Asia’s Pioneering Hospitality Chain of it i Environmentally Sensitive 5 Star Hotels & Resorts™ August 29, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra —-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai — 400 051 Code: 526668 Symbol:- KAMATHOTEL ISIN: INE967C01018 Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations™) Dear Sirs / Madam, Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclosed herewith the copies of the newspaper advertisement published today (i.e., August 29, 2026), in the Free Press Journal (English) and Navshakti (Marathi) newspapers in compliance with Circular No. 20/2020 dated May 5, 2020, issued by Ministry of Corporate Affairs, inter-alia, informing the shareholders and the general public about the 39 Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026, at 11:30 am. (IST) through Video Conferencing/Other Audio-Visual Means, and all other information related and incidental thereto. ‘We request you to take the above on record and that the same be treated as compliance under the applicable provisions of SEBI Listing Regulations and other applicable laws, if any. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Nikhil Singh Company Secretary and Compliance Officer Encl. a/a. REGD OFF: 70-C, Nehru Road, Vile Parle (East), Mumbai - 400 099, India. Tel.022 2616 4000, Fax :022 2616 4203 Email-Id : cs@khil.com | Website: www.khil.com | CIN: L55101MH1986PLC039307 Jz’;‘dhanADH IR la)in] LOTUS RESORTS Leadh JhgadhA, oAu geg Bu dh MAFHAOLDAACDEH I —By OR—CHD o—kl 8 THE FREE PRESSJOURNAL | Mumbai, Saturday, August 29, 2026 Lovus Resorr] SYMBOLIC POSSESSION NOTICE ORCHIU ira FhavGADH | . %% Toyd ”’c’c’ Bank Branch Office: [CICI Bank Ltd. Office Number 201-B, 2nd Floor, Road No. 1 Plot No-B3, WIFI IT Park, Wagle Industrial Estate, Thane (West)- 400604 KAMAT HOTELS (INDIA) LIMITED The Authorised ICICI Bank Officer under the Securitisation, Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise oft he powers conferred under section 13(12) ‘CIN: L55101MH1986PLC039307 read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued Demand Notices to the Regd. Office: 70-C. Nehru Road, Near Santacruz Airport. Vile Parle (East), Mumbal 400 099, borrower(s) mentioned below, to repay the amount mentioned in the Notice within 60 days from the date 0. 022-2616400, Website: wiv.Khilcom, Email: cs@hl.com of receipt of the said Notice. NOTICE OF 39TH ANNUAL GENERAL MEETING E - VOTING INFORMATION AND BOOK CLOSURE Having failed to repay the amount, the Notice is issued to the borrower and the public in general that the undersigned has taken symbolic possession of the property described below, by exercising powers conferred Notice is hereby given thatthe 39" Annual General Meeting (*AGM") of the members of the Company will be held on Saturday, 26th September, 2026 at 11.30 am IST through Video Conferencing("VC") / Other Audio — Visual Means (‘OAVM') to transact on him/her under Section 13(4) oft he said Act read with Rule8 of the said rules on the below-mentioned dates. the ordinary and Special business as set out in the Notice of AGM. According to the Ministry of Corporate Affairs (‘MCA’) The borrower in particular and the public in general are hereby cautioned not to deal with the property. Any General Circular Nos. 2012020 dated May 5, 2020, 10/2022 dated December 28, 2022, 0972023 dated September 25, 2023 deawitlh thie pnropegrty swill be subjto cehacrgets of ICICI Bank Limited. and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 (hereinafter colleciively St Name of the Description of Property/ Date of Demand] Name referred to as “Circulars™), allowed Companies to hold AGM through VC / OAVM. Hence, in compliance with these Circulars, theAGM of the Company wilbe conducted through VC/ OAVM, withoutthe physical presence of the mermbers. No| B ‘o Ar cr co ow ue nr t( s N) u/ m L bo ea rn Dat Pe o so sf e S sy sm ib oo nl ic Notice/ HoA rm eo mu ®n st | |" B o raf n ch The procedure to join the meeting through VCIOAVM is provided in the Nolice of AGM, Also, in terms of the aforesaid circulars and SEBI Circular No. SEBI/HOICFD/ CMD1/CIRIP[2020/79 dated May 12, 2020 read with Circular No. 1.|Shakil Ahamad & | Flat No. 210, 2nd Floor, Building No. A, Shree Residency, | May 12,2026 | Pune SEBIHO/CFDICMD2ICIR/P/2021/11 dated Januar15y, 2021 and CirculaNro. SEBIHO/CFDIPOD-2/P/CIRI202d3at/e4d Afsana Begaam- | Gat No. 142 And 148, Uralikanchan, Taluka Haveli, s January 5, 2023 and SEBI/HOICFDICFD-PoD-2/PICIRI2023/167 dated Octaber 7, 2023, the latest being Circular No. SEBIHO/GFDICFD-PaD-2IPICIR/2024/133 daled October3, 2 024 e Nolce of e AGM along wihthe Anhual Report for LBPUN00006018982 |Maharashtra, Pune- 412202 & Admeasuring Carpet 27.37.919.99/- the Financial Year 2025-26 will be sent electronically to those members whose e-mail addresses are registered with the LBPUN00006121240 | Area 42.27 Sq.mtrs. + Attached Terrace Area 4.40 Company/Registrar & Transfer Agents (‘Registrar” or *RTA’yDepository Parlicipants (‘DPs"), In_accordance with Sq.mtrs + Total Area 46,67 Sq.mtrs. i.e. 502.36 Sq.fts./ Regulation 36 (1) (b) of the SEBI (Listing Obiigations and Disclosure Requirements) Regulations, 2015 a letter providing August 24, 2026 the web-link, including the exact path, where complete details of the annual report is available will be sent to those 2.|swapnil Ashok Flat No. 1110, 11th Floor, Bldg No. B, Shivneri, S.No. | June 16,2026 | Pune shareholder(s) who have not registered their email address(es). Members may also note that Notice of 39"AGM and the aoresaid douments wilaso bo avalable on the websio of o Company et Khi.com and websis ofthe Stock Ambep & Ashok 236/5A/2 (0ld 5.No. 236, Hissa No. 5A/1+58/1+ 5B/2), s. Exchanges viz. www.bsei om and www. .com and on the website of MUFG Intime India Private Limited Yallappa Ambep & S.No. 236/5A/2, Village- Phursungi, Taluka- Haveli, 19,86,199.72/- (Formery known as Lk nime India il Limited)i hitpsiiinstavote inkintime.co.in Swarupa Ashok Pune 411028 & Carpet Area Adm. 30.45 Sq.mtrs i.e. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Ambep- 328 Sqfts, Enclosed Balcony 6.13 Sq.mtrs i.e. 65.95 Administration) Rules, 2014 as amended and Regulation 44 of Listing Regulations, the Company is pleased to provide its L BPUN00005553157 | 5q.fs, Adjoining Terrace 375 Sq.mtrs e, 40.35 Sq.fs, members facilty to cast their votes electronically on all resolutions set forth in the Notice of the AGM using electronics Adjoining Dry Balcony 2.05 Sq.mtrs i.e. 22.05 Sqfts yotng system of MUFG iniime India Private Limted (Formerly known as Lik Intime Inda Private Limited) ai Total Carpet Area 42.38 Sq.mtrs i.e 456 Sqfts/ ttps:/finstavote.linkintime.co.in The instructions for joining the AGM and the detailed procedure for E-vofing will be August 24, 2026 DrEibd s meaicroTAGH Mannof reegirste ring/ updating PAN, e-mail add/ branek acscousnt detail The above-mentioned borrowers(s)/guarantors(s) is/are hereby issued a 30 day Notice to repay the amount, a) Members holding Shares in Physical form: else the mortgaged properties will be sold after 30 days from the date of publishing this Notice, as per the Shareholdearrse requested to submit below details by writing o the Company at cs@khil.com and / or to Company's RTA provisions under Rules 8 and 9 of Security Interest (Enforcement) Rules 2002. atinvestor.helpdesk@in.mpms.mufg.cor Date: August 29, 2026 Sincerely Authorised Officer, ) To registeer- [Showing first 8,000 characters — download PDF for full document]