5332272026-08-055332272026-08-052026-08-05ResolutionOrAgendaDomain15332272026-08-05ResolutionOrAgendaDomain15332272026-08-052026-08-05ResolutionOrAgendaDomain25332272026-08-05ResolutionOrAgendaDomain25332272026-08-052026-08-05ResolutionOrAgendaDomain35332272026-08-05ResolutionOrAgendaDomain35332272026-08-052026-08-05ResolutionOrAgendaDomain45332272026-08-05ResolutionOrAgendaDomain4xbrli:pureAsian Hotels (East) LimitedAHLEASTNew2026-08-0511:54:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19THURSDAY2026-08-2711:00:00Hyatt Regency Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata – 700 1064Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, along with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Auditors thereon.Ordinary ResolutionOthersOthersRetirement by rotationTo appoint a Director in place of Mr. Devesh Saraf (DIN: 07778585) who retires by rotation and being eligible, offers himself for re-appointment.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Sandipan Chakravortty (DIN: 00053550) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Sandipan Chakravortty000535502026-08-102031-08-092