Chalet Hotels Limited — Others, 17-07-2025: Copy of Newspaper Publication

Chalet Hotels Limited will convene its 40th Annual General Meeting on August 8, 2025, through virtual means to transact regular business. Shareholders can access the meeting notice and annual report electronically, with details available on the company and stock exchange websites. A remote e-voting facility will be open from August 5 to August 7, 2025, allowing eligible shareholders to cast their votes. This virtual format ensures broad participation, reflecting the company's commitment to shareholder engagement.