5266682026-09-025266682026-09-022026-09-02ResolutionOrAgendaDomain15266682026-09-02ResolutionOrAgendaDomain15266682026-09-022026-09-02ResolutionOrAgendaDomain25266682026-09-02ResolutionOrAgendaDomain25266682026-09-022026-09-02ResolutionOrAgendaDomain35266682026-09-02ResolutionOrAgendaDomain35266682026-09-022026-09-02ResolutionOrAgendaDomain45266682026-09-02ResolutionOrAgendaDomain45266682026-09-022026-09-02ResolutionOrAgendaDomain55266682026-09-02ResolutionOrAgendaDomain55266682026-09-022026-09-02ResolutionOrAgendaDomain65266682026-09-02ResolutionOrAgendaDomain6xbrli:pureKamat Hotels (India) LimitedKAMATHOTELNew2026-09-2611:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Saturday2026-09-2611:30:00Mumbai6In reference of Resolution No. 3 <BR> Dr. Vithal V. Kamat was appointed as an Executive Chairman & Managing Director for a period commencing from October 01, 2022 to September 30, 2027. <BR> Dr. Vithal V. Kamat an Executive Chairman & Managing Director, retire by rotation and being eligible, offers himself for re-appointment. <BR> <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together 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 March 31, 2026, together with the Reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Vithal V. Kamat (DIN: 00195341), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDr. Vithal V. Kamat001953412022-10-012027-09-30Special ResolutionOthersOthersTo approve "Kamat Hotels (India) Limited - Employee Stock option Scheme 2026"To approve "Kamat Hotels (India) Limited - Employee Stock option Scheme 2026"Special ResolutionOthersOthersTo consider and approve grant of Employee Stock Options to the Employees of Subsidiary Company of the Company under "Kamat Hotels (India) Limited - Employee Stock option Scheme 2026"To consider and approve grant of Employee Stock Options to the Employees of Subsidiary Company of the Company under "Kamat Hotels (India) Limited - Employee Stock option Scheme 2026"Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of Mr. Vilas R. Koranne (DIN: 09151665) as a Non-Executive Independent Director of the Company beyond the age of 75 years.Non-Executive - Independent DirectorMr. Vilas R. Koranne091516652026-06-292031-06-282