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(As on Apr 28, 2025, 17:58)

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Samhi Hotels - Shareholders meeting

Samhi Hotels Limited has informed the Exchange regarding Notice (including e-Voting instructions) convening the 01st Extraordinary General Meeting (''EGM'') for the financial year 2025-26 of the members of the Company scheduled to be held on Tuesday, 20th day of May 2025 at 11:00 a.m. IST through VC/ OAVM, which is enclosed herewith. The said EGM Notice is being sent to all the shareholders through electronic mode at their registered e-mail addresses and is available on Company''s website . This is for your kind information and records

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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