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Samhi Hotels Limited has submitted the Exchange a copy of the Voting Results pursuant to regulation 44 of the SEBI LODR Regulations along with the Consolidated Scrutinizer”s Report issued by Advocate Abhishek Bansal in accordance with section 108 of the Companies Act, 2013 read with rules provided thereunder, in respect of 15th Annual General Meeting of the Members of the Company held on Monday, 04th August 2025 at 11:00 a.m. (IST) through video conferencing, which are enclosed for your kind information & records. |SUBJECT: Shareholders meeting