Jindal Hotels Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclosed herewith Notice of 36th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday the 28th September 2021 at 4:30 p.m. IST through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM'). Ref: Scrip Code: 507981 Dear Sir/Madam, This is to inform that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the details of Book Closure are as Follows: Security Code: 507981 Type of Security & Paid-up Value: Equity Shares of Rs.10/- each Book Closure: 22/09/2021 (Wednesday) to 28/09/2021 (Tuesday) (both days inclusive) Purpose: 36th Annual General Meeting on Tuesday, 28th September, 2021 through VC/OAVM We request you to kindly take the same on record. Summary of Proceedings of 36th Annual General Meeting held on Tuesday 28th September 2021. (As Per BSE Announcement Dated on 9/29/2021 4:26:14 AM) Declaration / Announcement of Voting Results along with Scrutinizers Report of the 36th Annual General Meeting of the Shareholders of the Company held on Tuesday 28th September 2021 at 4:30 p.m. through through Video Conferencing / Other Audio Visual Means (VC/OAVM) as per the applicable Regulations of the LODR 2015. Jindal 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 9/30/2021 3:25:30 AM)

AGM Date: 12 Jul 2022

AGM 12/07/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Notice of 37th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 12th July, 2022 at 4:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, We herewith inform that, Ms. Palak Gandhi has been appointed as Non - Executive, Independent Director by the members of the Company at its 37th Annual General Meeting held on Tuesday, 12th July, 2022. A brief profile of Ms. Palak Gandhi is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 13.07.2022) Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 17.06.2022)

AGM Date: 26 Sep 2023

Newspaper Publication- 38th Annual General Meeting of Shareholders of Jindal Hotels Limited in Newspapers (Pre-dispatch) Notice of 38th AGM of Members of Jindal Hotels Limited will be held on Tuesday, 26th September, 2023 at 4:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 02.09.2023) Proceedings of 38th Annual General Meeting in compliance with Regulation 30(4) of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 26/09/2023) Announcement of Voting Result of 38th AGM of the Company (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 03 Sep 2024

AGM 30/09/2024 Intimation for Notice of 39th Annual General Meeting of Members of Jindal Hotels Limited will be held on Tuesday, 3rd September, 2024. (As per BSE Announcement Dated on 09/08/2024) Declaration / Announcement of Voting Results of 39th Annual General Meeting of the members of the Company held on 3rd September, 2024. (As Per BSE Announcement dated on 04.09.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company fixed book closure from Wednesday, 17th September 2025 to 23rd September 2025 (Both days inclusive). (As per BSE Announcement Dated on 29/08/2025) In compliance with Regulation 30 (4 ) of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 40th Annual General Meeting held on Tuesday, 23.09.2025 at 12:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 23/09/2025) Disclosure under Reg. 30 of SEBI (LODR) pertaining to appointment of Secretarial Auditor for 5 consecutive years. (As Per BSE Announcement Dated on 24.09.2025)

EGM Date: 22 Mar 2022

EGM 22/03/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Notice of 1st Extra Ordinary General Meeting (EOGM) of the financial year 2021-2022 of the Members of the Company which is sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 23.02.2022) Please find attached the cutting of newspaper publication of notice of 1st Extra Ordinary General Meeting of the financial year 2021-2022 of Jindal Hotels Limited in the Business Standard English and 'Vadodara Samachar' Gujarati Editions, both on 24th February, 2022. (As per BSE Announcement Dated on 25/02/2022) Please find attached the newspaper publication of Corrigendum to the Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22 of Jindal Hotels Limited in the Business Standard English and 'Vadodara Samachar' Gujarati Editions, both on 26th February, 2022. (As Per BSE Announcement Dated on 26/02/2022) With reference to our submission dated 23rd February, 2022 regarding Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22(Notice of EOGM), we hereby would like to draw your attention towards an amendment on page no. 21 of the Notice of EOGM. Detailed amendment is to be treated as corrigendum to the Notice of 1st Extra Ordinary General Meeting of the Financial Year 2021-22. (As Per BSE Announcement Dated on 28.02.2022) SUMMARY OF PROCEEDINGS OF 1st EXTRAORDINARY GENERAL MEETING FOR THE FY 2021-22 Declaration / Announcement of Voting Results of the 1st Extraordinary General Meeting of the Shareholders of the Company held on Tuesday, 22nd March, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) as per the applicable regulations of the LODR, 2015. (As per BSE Announcement Dated on 22/3/2022) Jindal Hotels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 23.03.2022)