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HOTELS LIMITEDAGM2026-09-3011:00 AM11:12 AMRitesh RajputKDA & AssociatesCSA690042026-09-082026-10-012026-09-211305003184OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Standalone and Consolidated Reports of Auditors and Report of Board of Directors thereontrue14772150710737648.113371073760100014772150766477451.88677664774010001477215000000014772150147721501001477215001000116040067800058.42816780000100011604000000001160400000000116040067800058.42816780000100083099662388002.87372388000100083099667285008.7666728500010008309966000000830996696730011.640296730001000242425161641745067.72171641745001000OrdinaryfalseTo appoint a Director in place of Mr Girish Somnath Bhatt (DIN: 05192309) as an Executive non-independent Director, who retires by rotation and, being eligible, offers himself for re-appointmenttrue14772150710737648.113371073760100014772150766477451.88677664774010001477215000000014772150147721501001477215001000116040067800058.42816780000100011604000000001160400000000116040067800058.42816780000100083099662388002.87372388000100083099667285008.7666728500010008309966000000830996696730011.640296730001000242425161641745067.72171641745001000SpecialfalseAppointment of Ms. Simran Manoj Singh (DIN: 11235803) as an Independent Directortrue14772150710737648.113371073760100014772150766477451.88677664774010001477215000000014772150147721501001477215001000116040067800058.42816780000100011604000000001160400000000116040067800058.42816780000100083099662388002.87372388000100083099667285008.7666728500010008309966000000830996696730011.640296730001000242425161641745067.72171641745001000OrdinaryfalseAppointment of Secretarial Auditor for a term of Five Consecutive 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