Asian Hotels (East) Limited — Others, 09-04-2025: Copy of Newspaper Publication

Asian Hotels (East) Limited has submitted copies of a newspaper advertisement related to a Postal Ballot and e-voting information. The notice outlines resolutions for the re-appointment of Mr. Umesh Saraf and Mr. Arun Kumar Saraf as Joint Managing Directors with associated remuneration, and the appointment of Ms. Swati Singhania as a Non-Executive Independent Director. The remote e-voting period will commence on April 10, 2025, and conclude on May 9, 2025. This move reflects a commitment to enhance governance and transparency, which could foster a positive outlook among investors, highlighting management stability.