Lords Ishwar Hotels Ltd Share Price

AGM Date: 02 Dec 2020

We hereby inform the Stock Exchange that the Board of Directors of the Company in its meeting held today i.e. Thursday, 5th November, 2020, in which, inter alia, transacted the followings: (i) Considered and Approved the Un-audited Financial Results for the quarter and Half year ended 30th September, 2020; (ii) Took note of Limited Review Report issued by the Statutory Auditor of the Company; (iii) Considered and Approved Boards' Report with its Annexure for the year ended on 31st March, 2020; (iv) Fixed Book Closure from 26th November, 2020 to 2nd December, 2020 for 34th Annual General Meeting (v) Approved Notice and fixed date, day and time of 34th Annual General Meeting to be called and convened on Wednesday, 2nd December, 2020 at 11.00 a.m. through through Video Conferencing and Other Audio Visual Means; (vi) Appointed Secretarial Auditor of the Company for the financial year 2020-21. The Meeting commenced at 11.00 a.m. and concluded at 12:40 pm. In reference of the earlier disclosure made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company. Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 34th Annual General Meeting of the Company held on 2nd December, 2020. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of the 34th AGM of the Company held on 2nd December, 2020 in the prescribed format along with the consolidated Scrutinizer's Report. (As per BSE Announcement Dated on 2/12/2020) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of revised voting results of the 34th AGM of the Company held on 2nd December, 2020 in the prescribed format along with the consolidated Scrutinizer's Report. Lords Ishwar 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 09.12.2020)

AGM Date: 22 Sep 2021

AGM 22/09/2021 We hereby inform that 35th ANNUAL GENERAL MEETING of the members of the Company will be held on Wednesday, 22nd September, 2021 at 11:00 a.m. through video conferencing / other audio visual means to transact the businesses as set out in the Notice. A copy of Notice of 35th Annual General Meeting and Annual Report for the year 2020-21 is enclosed for your kind reference. The same is also available on the following link of the website of the company. https://drive.google.com/file/d/1K6DHG1qfRSdzq1TWUexvWRVMheXeXM_n/view We also hereby inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book will remain closed from 16th September, 2021 to 22nd September, 2021 (both days are inclusive). (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the summary of proceedings of the 35th Annual General Meeting of the Company held on 22nd September 2021. (As Per BSE Announcement Dated on 9/22/2021 11:44:58 AM) Declaration of Voting Results of 35th Annual General Meeting (AGM) and Scrutinizer Report of 35th Annual General Meeting Lords Ishwar Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/24/2021)

AGM Date: 07 Sep 2022

AGM 07/09/2022 Dear Sir/Madam, In reference of the earlier disclosure made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company as detailed below: NAME OF THE COMPANY: LORDS ISHWAR HOTELS LIMITED SECURITY CODE TYPE OF SECURITY BOOK CLOSURE RECORD DATE PURPOSE 530065 EQUITY SHARE 01/09/2022 to 07/09/2022 N.A. 36TH ANNUAL GENERAL MEETING In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2021-22 along with the Notice of the 36th Annual General Meeting of Lords Ishwar hotels limited. A copy of this Annual Report is also uploaded on the website of the Company and is being dispatched /sent to the members through permitted mode. (As Per BSE Announcement Dated on 13/08/2022) outcome of the 36th AGM of the Company and Proceeding We hereby inform to the Stock Exchange that Mr. Pushpendra Radheshyam Bansal has been re-appointed as a Managing Director of the Company for a further period of 5 years w.e.f. 07.09.2022 in the Annual General Meeting held on 7th September, 2022. Pursuant to circular dated June 20, 2018, issued by the Stock Exchange, we hereby confirm that Mr. Pushpendra Radheshyam Bansal is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of lndia (SEBI) or any other such authority. We hereby inform to the Stock Exchange that Mrs. Kinjalben Preetsinh Parmar has been appointed as an Independent Director of the Company w.e.f. 07/09/2022 in the Annual General Meeting held on 07th September, 2022. Pursuant to circular dated June 20, 2018, issued by the Stock Exchange, we hereby confirm that Mrs. Kinjalben Preetsinh Parmar is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. (As per BSE Announcement Dated on 7/9/2022) Voting results of the 36th Annual General Meeting of the Company held on 7th September, 2022 in the prescribed format along with the consolidated Scrutinizer's Report under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 08.09.2022) Lords Ishwar 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 09.09.2022)

AGM Date: 21 Sep 2023

The Board of Directors of the Company in its meeting held on 11.08.2023 , in which, inter alia, transacted the followings: (i) Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2023; (ii)Took note of Limited Review Report on the statement of un-audited financial results; (iii) Considered and Approved Boards' Report alongwith Annexures for the year ended on 31st March, 2023; (iv) Fixed Book Closure from 15th September, 2023 to 21st September, 2023 for 37th Annual General Meeting; (v) Approved Notice and fixed date, day and time of 37th Annual General Meeting to be called and convened on Thursday 21st September, 2023 at 11.00 a.m. through Video Conferencing and Other Audio Visual Means; (vi) Appointment of M/s. Nandaniya Joshi & Associates as a Secretarial Auditor of the Company for the financial year 2023-24.The Meeting commenced at 01.00 p.m. and concluded at 02:15 p.m Notice of 37th Annual General Meeting , Book Closure & E-Voting information of the Company is scheduled to be held on Thursday , 21st September , 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 28/08/2023) Newspaper advertisement of 37th Annual General Meeting , Book Closure and E-voting information of the Company published in Financial Express in English and Gujarati Edition. (As Per BSE Announcement Dated on 29/08/2023) We hereby informed the the Annual General Meeting of the Company Start at 11:00 a.m. and Ended on 11:12 a.m. (As Per BSE Announcement Dated on 21/09/2023) We would like to inform you Voting Results of 37th AGM of the Company held on 21.09.23 through VC/OVAM along with Consolidated Scrutinizer''s Report pursuant to Regulation 44 of the SEBI(LODR) Regulation , 2015. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 03 Sep 2024

Fixed Book Closure from August 28, 2024 to September 03, 2024 for 38' Annual General Meeting; We hereby informed that the 38th Annual General Meeting of the Company was started at 11:00 a.m. and concluded at 11:12 a.m.. (As Per BSE Announcement Dated on: 03/09/2024) We would like to inform you the Voting Results of the 38th Annual General Meeting of the Company held on Tuesday, September 03, 2024 through VC/OVAM along with Consolidated Scrutinizer''s Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 04/09/2024)

AGM Date: 09 Sep 2025

Approved Notice and fixed date, day and time of 39th Annual General Meeting to be called and convened on Tuesday, September 09, 2025 at 10:30 a.m. through Video Conferencing and Other Audio-Visual Means Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, Book Closure for 39th AGM from September 03, 2025 to September 09, 2025. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2024-25 along with the Notice of the 39th Annual General Meeting of Lords Ishwar Hotels Limited. The Notice of 39th AGM and Annual Report is uploaded on the website of the Company. Further, the Notice of 39th AGM and Annual Report is also being sent to the members through permitted mode. (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 39th AGM Proceeding held on 9th September, 2025 at 10:30 am through VC/OVAM. (As Per BSE Announcement Dated on:09.09.2025)