Asian Hotels (East) Limited — Important, 14-08-2025: Updates

Asian Hotels (East)'s Board addressed fines from BSE/NSE for a one-day delay in intimation of a board meeting. The Board considers this an inadvertent error, clarifying the meeting was a continuation, not a new one, and believes the fine is unjustified. They emphasized the delay had no investor impact and have filed a waiver application. The company will ensure stricter compliance going forward.