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 Hon''ble 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; and 3. Navshakti on April 13, 2025 Please take the same on record.