Cindrella Hotels Ltd Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015 pleased find enclosed a copy of the Notice convening the 35th Annual General Meeting of the members of Cindrella Hotels Ltd to be held on Monday the 27th day of September 2021 at 11.30 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) The Register of Members & Share transfer Books of the Company will remain closed from 21st September, 2021 to 27th September, 2021 (Both days inclusive) for the purpose of the AGM. Dear Sir Pursuant to Regulation 30 of SEBI ( Listing obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the Annual General Meeting of the company was held today Monday 27th September 2021 through Video Conferencing which Cmmenced at 11.30 am. and Cnocluded at 12.15 pm. Dear Sir, Please be informed you that the 35th Annual General Meeting of the Company was held on September 27, 2021 through Video-Conferencing { Other Audio - Visual Means (QAVM)}. Towards this, please find enclosed Annual Repart for the year ended March 31, 2021 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015- (As Per BSE Announcement Dated on 9/27/2021 1:35:52 AM) Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we are enclosing herewith Voting Results of 27th Annual General Meeting of the shareholders of the Company held on 27-9-2021 at 3.30 pm through Video Conferencing. You are requested to take note of the same on your record and do the needful. (As Per BSE Announcement Dated on 9/28/2021 1:52:07 AM)

AGM Date: 21 Sep 2022

The Register of Members & Share transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (Both days inclusive) for the purpose of the AGM. Please be informed that the 36th Annual General Meeting of the Company is scheduled to be held on September 21, 2022 at 12.30 pm through Video-Conferencing I Other Audio - Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Annual Report for the FY 2021-22. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to further inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 15, 2022 to September 21, 2022 (both days inclusive). We request you to please take the same on record and oblige. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015,we hereby inform you that the Annual General Meeting of the Company was held today i.e. Wednesday ,21st September 2022, through Video Conferencing which commenced at 12.30 pm. 1. Approved and adopted the Annual Report and Financial Statements to¬gether with the Auditors Report and Directors report thereon for the year ended 31st March 2022. 2. Appointed Smt Sangita Devi Baid (DIN 00359298) as Director. 3. Appointed Agarwal Mahesh Kumar & Co., Chartered Accountants, Siliguri (FRN: 319154E) as Statutory Auditor in place of Avijit Dutta & Co., Chartered Accountants, who retire at this AGM and to fix their remuneration. The above meeting was concluded at 1.10 pm We request you to kindly take the above on record. (As Per BSE Announcement Dated on 21.09.2022) Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we are enclosing herewith Voting Results of 36THAnnual General Meeting of the shareholders of the Company, held on 21-09-2022 at 12.30 PM through Video Conferencing. You are requested to take note of the same on your record and do the needful. (As Per BSE Announcement Dated on 22.09.2022) Cindrella Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Dear Sir, Pusuant to Regulation 30 of SEBI Regulation 2015 we hereby inform you that the AGM of the company was held today i.e. Wednesday 20th September 2023 through VC which commenced at 12.30 pm. and concluded at 12.49 pm. (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 28 Sep 2024

Dear Sir, This is to inform you that the Share holders meeting of our company will be held on 28-09-2024 at 12.30 pm. Thanking You The 38th AGM of The Company was held today, the 28th September, 2024 at 12.30 pm through 12.58 pm. Outcome annexed. (As Per BSE Announcement Dated on 28.09.2024) Voting results annexed. Kindly take the same on record and oblige. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 This is to inform that the Annual General Meeting of the Company will be held on 24-9-2025 at 12.30 pm through VC/OAVC Pursuant to regulation 30 of SEBI (LODR) 2015, we hereby inform you that the AGM of the Company was held today , 24th September 2025 through VC details of which are attached herewith. Kindly take this on record and oblige. (As Per BSE Announcement Dated on:24.09.2025) Scrutinizers report attached herewith. (As Per BSE Announcement Dated on: 25/09/2025)