Pursuant to regulation 30 of SEBI (LODR) 2015, we hereby inform you that the AGM of the Company was held today , 24th September 2025 through VC details of which are attached herewith. Kindly take this on record and oblige.

pdf

Cindrella Hotels Ltd.

16 Sep 2025

68.23

4.99%

Corp. Note

Cindrella Hotels Ltd-$ - 526373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Details of duplicate share certificate issues is attached herewith.

pdf

Cindrella Hotels Ltd.

01 Sep 2025

68.23

4.99%

Corp. Note

Cindrella Hotels Ltd-$ - 526373 - Reg. 34 (1) Annual Report.

BSE India

Please be informed you that the 39th Annual General Meeting of the Company is scheduled to be held on September 24, 2025 at 12.30 pm through Video-Conferencing I Other Audio - Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the copy of Annual Report for the FY 2024-24. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to further inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 18, 2025 to September 24, 2025 (both days inclusive).

pdf

Cindrella Hotels Ltd.

29 Aug 2025

68.23

4.99%

Corp. Action

Cindrella Hotels Ltd-$ - 526373 - Notice Of Record Date For Final Dividend Financial Year 2024-25

BSE India

It is hereby informed that the record date has been fixed as 12-9-2025 for the purpose of taking the record of eligible shareholders for payment of final equity dividend as may be approved by the shareholders at the ensuing AGM of the Company

pdf

Cindrella Hotels Ltd.

29 Aug 2025

68.23

4.99%

Corp. Action

Cindrella Hotels Ltd-$ - 526373 - Book Closure Intimation For Holding AGM

BSE India

This is to inform you that the book closure dates for holding AGM has been fixed from 18-9-2025 to 24-9-2025 (both days inclusive)

pdf

Cindrella Hotels Ltd.

29 Aug 2025

68.23

4.99%

AGM

Cindrella Hotels Ltd-$ - 526373 - Shareholders Meeting/AGM On 24-9-2025

BSE India

This is to inform that the Annual General Meeting of the Company will be held on 24-9-2025 at 12.30 pm through VC/OAVC

pdf

Cindrella Hotels Ltd.

13 Aug 2025

68.23

4.99%

Result

Cindrella Hotels Ltd-$ - 526373 - FINANCIAL RESULT FOR THE QE JUNE, 2025

BSE India

Dear Sir, Please find herewith the attached Financial Result for the Quarter Ended June, 2025. Thanks and regards

pdf

Cindrella Hotels Ltd.

13 Aug 2025

68.23

4.99%

Board Meeting

Cindrella Hotels Ltd-$ - 526373 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Dear Sir, This is to inform you that at its meeting held on August 13, 2025, the Board of Directors of the company inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended on June, 2025 The meeting started at 5.00 pm and ended at 05.15 pm. Thanking you, Yours faithfully,

pdf

Cindrella Hotels Ltd.

06 Aug 2025, 12:35PM

68.23

4.99%

Board Meeting

Cindrella Hotels Ltd-$ - 526373 - Board Meeting Intimation for Board Meeting For The QE June, …

BSE India

Cindrella Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir Please find attached herewith the Intimation of Board meeting for the QE June, 2025. Thanking You

pdf

Is Cindrella Hotels Ltd. worth buying?

12 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%