Kamat Hotels (India) informs about newspaper publication

Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, Kamat Hotels (India) has enclosed the copies of the newspaper advertisement published today (i.e., August 30, 2025), in the Free Press Journal (English) and Navshakti (Marathi) newspapers in compliance with Circular No. 20/2020 dated May 5, 2020, issued by Ministry of Corporate Affairs, informing the shareholders and the general public about the 38th Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025, at 11:30 am (IST) through Video Conferencing/Other Audio-Visual Means, and all other information related and incidental thereto. We request you to take the above on record and that the same be treated as compliance under the applicable provisions of SEBI Listing Regulations and other applicable laws, if any.
The above information is a part of company’s filings submitted to BSE.