Ref: 11Th Annual General Meeting (AGM) - 27.08.2018 Sub : Submission Of Copies Of Newspaper Advertisement

• Security Code: 533227
• Company: AHLEAST

Madam/Sir,

Ref: 11th Annual General Meeting (AGM) - 27.08.2018
Sub : Submission of copies of newspaper advertisement

With reference to our letter dated 1st August, 2018 and Regulations 30 & 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of public notice published by the Company by way of advertisement in newspapers viz., 'Business Standard' (English) and 'Ekdin' (Vernacular).

The same is also available on the website of the Company viz., www.ahleast.com and Karvy Computershare Private Limited, our e-voting agency, at evoting.karvy.com.

The same is for your information and record.

Thanking you.

Yours truly,
For Asian Hotels (East) Limited

Saumen Chatterjee
Chief Legal Officer &
Company Secretary

Encl: as above