Asian Hotels (North) Limited — Important, 14-02-2025: Updates

The existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information at Asian Hotels (North) Limited has been revised and re-adopted by the Board of Directors. This updated code, effective from February 13, 2025, emphasizes transparency and uniform dissemination of price-sensitive information, designating the Company Secretary as the Chief Investor Relations Officer responsible for compliance. It outlines the principles for sharing confidential information, ensuring it's disclosed promptly and only on a need-to-know basis, with appropriate legal safeguards in place. The policy aims to ensure that all stakeholders, including analysts and investors, receive consistent and equitable information, supporting the company's commitment to ethical practices in handling sensitive data. Shareholders should monitor how this change could enhance investor relations and communication strategies.