Chalet Hotels Ltd

Pursuant to provisions of Regulation 47 of Listing Regulations we submit herewith copies of newspaper advertisements in respect of Notice issued in connection with 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 passed by Honble NCLT and in compliance with relevant MCA Circulars in respect of Scheme of Arrangement and Amalgamation between Sonmil Industries The Dukes Retreat Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors published in the following newspapers:1. Financial Express on April 13 2025;2. Free Press Journal on April 13 2025; and3. Navshakti on April 13 2025Please take the same on record.