Please find attached Annual Report 2026 together with Notice of AGM

August 31, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 543536 (SME) Sub: Notice of Annual General Meeting (AGM) and Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 16th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 25, 2026 at 11.30 AM IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. www.silverpearlhospitality.com Kindly take the above on your record. Thanking You, Yours Faithfully, For SILVER PEARL HOSPITALITY & LUXURY SPACES LTD. RAJESH KUMAR NEGI DIN: 08131019 MANAGING DIRECTOR Enclosed: As stated above Silver Pearl Hospitality & Luxury Spaces Limited Annual Report 2025-26 Corporate Identification No.: U55101WB2011PLC158193 BOARD OF DIRECTORS Rajesh Kumar Negi Chairman & Managing Director Subir Roy Choudhury Non-Executive Director Suresh Singh B. Rao Independent Director Akshaya Suved Chavan Independent Director 16th KEY MANAGERIAL PERSONNEL Annual Chandana Mukherjee Chief Financial Officer Nandani Bhardwaj Company Secretary Report 2025 - 26 AUDITORS Choudhary Choudhary & Co. Chartered Accountants, Mumbai BANKERS ICICI Bank Limited Contents Yes Bank Limited Axis Bank Limited  AGM Notice 3 UCO Bank Limited  Directors' Report 21 REGISTERD OFFICE  Management Discussion & Analysis 31 3B, Lal Bazar Street, Sir RNM House, 5th Floor,  Secretarial Audit Report (MR-3) 35 Room No. 2, Kolkata – 700001 (West Bengal) : +91 33 4006 9937  Form AOC-2 39 : info@silverpearlhospitality.com  Extract of Annual Return (MGT-9) 35  Disclosure as required under Section 44 REGISTRAR & SHARE TRANSFER AGENT 197(12) Purva Sharegistry (India) Private Limited No. 9, Shiv Shakti Ind. Estate  Corporate Governance Report 45 Gr. Floor, J. R. Boricha Marg  Non-Disqualification Certificate 63 Lower Parel, Mumbai-400 011  Independent Auditors' Reports 67 ANNUAL GENERAL MEETING  Balance Sheet 75 Date 25th September, 2026  Statement of Profit & Loss 76 Time 11:30 AM  Cash Flow Statement 77 DEEMED VENUE OF MEETING  Notes on Financial Statements 80 3B, Lal Bazar Street, Sir RNM House, 5th Floor, Room No. 2, Kolkata – 700001 (West Bengal) AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Silver Pearl Hospitality & Luxury Spaces Limited Annual Report 2025-26 Notice Notice is hereby given that the 16th Annual General Meeting of the members of Silver Pearl Hospitality & Luxury Spaces Limited will be held on Friday, 25th September, 2026 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- /P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Mr. Subir Roy Choudhury (DIN: 09404407), who retires by rotation and being eligible offers himself for re-appointment. Explanation: Based on the terms of appointment, office of Executive Directors and the Non-Executive & Non- Independent Chairman are subject to retirement by rotation. Mr. Subir Roy Choudhury, who was appointed on November 18, 2021, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Subir Roy Choudhury (DIN: 09404407), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” SPECIAL BUSINESS: 3. To approve re-appointment of Mr. Suresh Singh B. Rao (DIN: 09415899) as an Independent Director of the Company for a 2nd term of 5 years To consider and if thought fit to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulations 16, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and the enabling provisions of Articles of Association of the Company and subject to such approvals, consents and permissions as may be necessary, Mr. Suresh Singh B. Rao (DIN: 09415899), who holds office of an Independent Director up to December 1, 2026, eligible of being re-appointed as an Independent Director of the Company for a 2nd term of 5 years and has submitted a declaration that he meets the criteria of independence as provided under the provisions of Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a notice in writing from a Member proposing his candidature for the office of an Independent Director, be and is hereby reappointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of up to 5 (Five) consecutive years with effect from December 2, 2026. “RESOLVED FURTHER THAT the Board of Directors (including Nomination and Remuneration Committee) of the Company be and is hereby authorized to do all such acts, deeds, things etc. and to sign all such documents and writings as may be necessary to give effect to the aforesaid resolution and to deal with all matters connected therewith or incidental thereto, without seeking any further approval of the Members of the Company.” 4. To approve re-appointment of Mrs. Akshaya Suved Chavan (DIN: 09421579) as an Independent Director of the Company for a 2nd term of 5 years To consider and if thought fit to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualification of Silver Pearl Hospitality & Luxury Spaces Limited Annual Report 2025-26 Directors) Rules, 2014 and Regulations 16, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and the enabling provisions of Articles of Association of the Company and subject to such approvals, consents and permissions as may be necessary, Mrs. Akshaya Suved Chavan (DIN: 0942157 [Showing first 8,000 characters — download PDF for full document]