Grand Continent Hotels Limited — Others, 25-08-2025: Copy of Newspaper Publication

Grand Continent Hotels has announced its 14th Annual General Meeting for September 18, 2025, to be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders are encouraged to attend and vote on company matters. The company provides e-voting facilities, with remote e-voting from September 14 to September 16, 2025. Eligibility to vote is based on shareholding as of September 10, 2025. The share register will be closed from September 11 to September 17, 2025. This is an important opportunity for investors to engage with the company’s governance.