5000232026-09-045000232026-09-042026-09-04ResolutionOrAgendaDomain15000232026-09-04ResolutionOrAgendaDomain15000232026-09-042026-09-04ResolutionOrAgendaDomain25000232026-09-04ResolutionOrAgendaDomain25000232026-09-042026-09-04ResolutionOrAgendaDomain35000232026-09-04ResolutionOrAgendaDomain35000232026-09-042026-09-04ResolutionOrAgendaDomain45000232026-09-04ResolutionOrAgendaDomain4xbrli:pureAsian Hotels (North) LimitedASIANHOTNRNew2026-09-0419:13:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45Tuesday2026-09-2911:30:00New Delhi4Ordinary ResolutionAdoption of Financial StatementsOrdinary resolution for Adoption of Audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationOrdinary resolution for appointment of a Director in place of Mr. Krishna Kumar Acharya (DIN: 08933298), who retires by rotation.Executive DirectorKrishna Kumar Acharya089332982026-08-122028-08-11Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial resolution for Re-appointment of Dr. Arun Gopal Agarwal (DIN:00374421) as Whole Time Director of the CompanyExecutive DirectorArun Gopal Agarwal003744212026-07-302027-07-292Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial Resolution for Re-appointment of Mr. Krishna Kumar Acharya (DIN:08933298) as Whole Time Director of the CompanyExecutive DirectorKrishna Kumar Acharya089332982026-08-122028-08-112