This is to inform you that the 10TH Annual General Meeting (AGM) of the ARAMBHAN HOSPITALITY SERVICES LTD was held on Monday, 30th September, 2019 at INDIAN MERCHANT CHAMBERS, IMC BUILDING, IMC MARG, CHURCHGATE, MUMBAI 400020, MAHARASHTRA, INDIA. Further, please find herewith enclosed the Annual Report for the financial year 2018-2019 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the members as per the provisions of the Companies Act, 2013.