Espire Hospitality Ltd Share Price

AGM Date: 10 Dec 2021

AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulation, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, August 26th, 2021, inter-alia, have approved the followings (As Per BSE Announcement Dated 26.08.2021) This is with reference to our Intimation of outcome of Board meeting held dated 26th August, 2021, in which we had intimated that the 30th AGM of the Company for the financial year 2020-21 will be held on 30th September, 2021. We would like to inform you that Company has applied for extension of AGM to concerned Registrar of Companies for 3 months with respect to reason mentioned in attached application for seeking extension. Further, it has been decided to postpone the date of 30th AGM of the Company. (As Per BSE Announcement Dated on 04.09.2021) The date of the 30th AGM of the company is fixed for Friday, the 10th December,2021 to be held at 'Country Inn',Mehragaon, Bhimtal, Uttarakhand-248179' in physical mode. We wish to inform you that the Board of Directors in their meeting held today has taken the following decisions as per letter enclosed (As Per BSE Announcement Dated 12.11.2021) Please be informed that the 30th Annual General Meeting of the company was held on 10th December,2021 at 10:00 A.M at Mehfil Hall-3 at Country Inn, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 12th November,2021 were transacted. In this regard, please find enclosed herewith:- 1. Summary of Annual General Meeting (AGM) proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements),Regulations,2015 as Annexure: I 2. Voting Results as required under regulation 44(3)(Listing Obligations & Disclosure Requirements),Regulations,2015 as Annexure-II 3. Combined Report of the Scrutinizer dated 10th December,2021 pursuant to Section 108 & 109 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration ) Amendment Rules ,2015 for the E-voting as well as Voting through Poll, conducted at the venue of the AGM as Annexure-III The meeting commenced at 10.00 AM and concluded at 11.10 AM. (As Per BSE Announcement dated on 10.12.2021) Dear Sir/Madam, In the AGM results declared earlier due to clerical error the resolution no:09 has been marked as SPECIAL resolution while it was an Ordinary resolution. Corrections being made by the scrutinizer and report is now being uploaded again. (As per BSE Announcement Dated on 17/12/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We wish to inform you that the Board of Directors in their meeting held today has taken the following decisions as per letter enclosed 3.Fixed record date (cut off) for the purpose of E-voting as 02nd September,2022. The E-voting period shall commence on 27th September,2022 (Tuesday) (09:00 am) and ends on 29th September,2022 (Thursday) (05:00 pm). 4.Pursuant to section 91 of the Companies Act,2013 (as amended) fixed closure of Register of Members and Transfer register for the period from 24th September,2022 till 02nd October,2022 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 02.09.2022) Dear Sir, Pursuant to Clause 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Annual Report of the Company for the year 2021-22 along with the Notice convening the 31st Annual General Meeting scheduled to be held on 30th September, 2022. The Annual Report is also available on the Company''''s website www.espirehospitality.com Kindly acknowledge the same and intimate the members accordingly. (As per BSE Announcement Dated on 7/9/2022) Dear Sir, Please be informed that the 31st Annual General Meeting of the company was held on 30th September,2022 at 10:00 A.M at Mehfil Hall-3 at Country Inn, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 02nd September,2022 were transacted. In this regard, please find enclosed herewith:- 1. Summary of Annual General Meeting (AGM) proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements) ,Regulations,2015 as Annexure: I 2. Voting Results as required under regulation 44(3)(Listing Obligations & Disclosure Requirements),Regulations,2015 as Annexure-II 3. Combined Report of the Scrutinizer dated 30th September,2022 pursuant to Section 108 & 109 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules ,2015 for the E-voting as well as Voting through Poll, conducted at the venue of the AGM as Annexure-III The meeting commenced at 10.00 AM and concluded at 11.35 AM. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

As per letter attached As per letter enclosed (As per BSE Announcement Dated on 06/09/2023)

AGM Date: 28 Sep 2024

As per intimation attached Book Closure (Revised) (As Per BSE Bulletin dated on 19.09.2024) As per intimation (As Per BSE Announcement dated on 18.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 As per intimation attached AS PER INTIMATION ATTACHED (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 21 Mar 2024

As per letter attached As per intimation attached AS PER INTIMATION ATTACHED (As Per BSE Announcement Dated on 21/03/2024)

EGM Date: 26 Feb 2025

AS PER INTIMATION ATTACHED Approved the Notice of Extra-Ordinary General Meeting of the Members of the Company which is to be held on Wednesday, February 26, 2025 through Physical means As per intimation (As Per Bse Announcement Dated on 04.02.2025) As per intimation attached (As Per BSE Announcement Dated on: 14/02/2025) As per intimation attached (As Per BSE Announcement Dated on 27.02.2025)