Asian Hotels (East) Limited — Others, 13-08-2025: Copy of Newspaper Publication

Asian Hotels (East) Limited announced its 18th Annual General Meeting (AGM) will be held virtually on September 5, 2025, at 11:00 a.m. Shareholders will consider various resolutions, including the Board's proposal for a Re 1 per equity share dividend for the fiscal year ended March 31, 2025. E-voting for the AGM starts September 2, 2025, at 9:00 a.m. and closes September 4, 2025, at 5:00 p.m. The record date for both voting eligibility and dividend is August 29, 2025, with share transfer books closed from August 30 to September 5, 2025. This impacts shareholder participation and dividend eligibility.