Pursuant to Regulation 36(1)(B) of SEBI LODR Regulations, 2015, the company has sent letter providing web link of Integrated Annual Report 2025-26.

Date: August 31, 2026 The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip code: 507966 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Integrated Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.rrahl.com. This is for your information and records. Thanking you. Yours faithfully, For Ras Resorts and Apart Hotels Ltd Komal Bafna Company Secretary & Compliance Officer 31st Augu st, 2026 The Shareholders of Ras Resort and Apart Hotels Limited Dear Sir/Madam, We are pleased to inform you that the 42nd Annual General Meeting (‘AGM’) of Ras Resorts and Apart Hotels Limited (‘the Company’) is scheduled to be held on Saturday, 26th September, 2026 at 11.00 a.m. (IST) through Video Conference facility/ Other Audio-Visual Means (‘VC’/ ‘OAVM’). In compliance with Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice convening the AGM along with Annual Report for the Financial year 2025-26 is being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company / RTA / Depository Participant (s). Pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the same is also been made available on the website of the Company. We wish to inform you that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report can be accessed on the Company’s website at the link: https://www.rrahl.com/ Additionally, Notice of the AGM and the Annual Report is also available on the website of NSDL at https://www.evoting. nsdl.com/ and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited at https://www. bseindia.com/ . • Key details for the AGM are as under: Sr. No. Particulars Dates 1. Date of AGM and time Saturday, September 26, 2026 at 11.00 a.m. 2. Cut-off date for e-Voting Saturday, September 19, 2026 3. e-Voting start date and time Wednesday, September 23, 2026 at 9.00 a.m. (IST) 4. e-Voting end date and time Friday, September 25, 2026 at 5:00 p.m. (IST). Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA are requested to update the same by writing at service@satellitecorporate.com. . Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective DPs. The detailed process for registering of email addresses is provided in the Notice convening the AGM. Thanking you, For Ras Resorts and Apart Hotels Limited Vishamber Shewakramani Managing Director vvrraa nnÓÓZZss hh;; ii== ddkkMMZZ INLAND LETTER CARD Second Fold nnqqlljjkk ee¨¨MM HHkkssttuuooss kkyyss ddkk uukkee vv©©jj iirrkk SENDER'S NAME AND ADDRESS Satellite Corporate Ser vices Private Limited If undelivered p lease return to : Unit: Ras Resort and Apart Hotels Limited Of ice No. A 106 & 107, Dattani Plaza, East West Indl.Compound Andheri Kurla Road, Safed Poo l, Sakinaka, Mumbai 400072. First Fold iiggyykk ee¨¨MM