Chalet Hotels Ltd

Pursuant to provisions of Regulation 47 of Listing Regulations we submit herewith copies of newspaper advertisements in respect of Meeting of Equity Shareholders of the Company scheduled to be held on Tuesday May 13 2025 at 3.00 p.m. (IST) pursuant to Order of Honble NCLT dated March 18 2025 and in compliance with MCA Circulars in respect of Scheme of Arrangement and Amalgamation amongst Sonmil Industries Private Limited The Dukes Retreat Private Limited and the Company and their respective shareholders and creditors in the following newspaper:1. Free Press Journal on April 11 2025 and2. Navshakti on April 11 2025Kindly take the same on record.