Blue Coast Hotels 33rd AGM Notice Dispatch

Date: September 2, 2026

Corporate Communication

The company has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Ltd) about its compliance with SEBI Listing Regulations Regulation 36(1)(b).

AGM & Shareholder Communication

• The 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 26, 2026, at 4:00 P.M. (IST).
• The AGM will be conducted through Video Conferencing/ Other Audio Visual Means.
• The company is dispatching a physical letter containing a web-link and QR code to access the Notice of the AGM and the Annual Report for the financial year 2025-26. This communication is specifically for shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (RTA), or their Depository Participants.
• The web-link to access the Annual Report is: https://www.bluecoast.in/financials.
• The exact path on the company's website to find the report is: www.bluecoast.in > Investors > Financials > Annual Reports.
• The Annual Report is also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).

E-Voting Details

All resolutions at the AGM will be passed through electronic voting only. The schedule for remote e-voting is:

• Commencement: Wednesday, 23rd September 2026 from 9:00 a.m.
• Conclusion: Friday, 25th September 2026 at 5:00 p.m.

Regulatory Compliance & Shareholder KYC

• Shareholders are urged to register their email addresses. Those holding shares in demat form should contact their Depository Participant (DP), and those holding physical shares should contact the company's RTA.
• The company's RTA is RCMC Share Registry Private Limited at B- 25/1, 1st Floor, Okhla Industrial Area Phase II, New Delhi 110020 (Ph.: 011 - 26387320-21; Email: investor.services@rcmcdelhi.com).
• Pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, all physical shareholders are reminded to:
• Dematerialize their shares.
• Mandatorily update their PAN, postal address with PIN, mobile number, bank account details, and specimen signature with the Company/RTA.
• While registering an email ID and making a nomination is currently optional, it is strongly recommended.
• The requisite forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website (https://www.bluecoast.in/downloads) and the RTA's website (https://www.rcmcdelhi.com/) under the \"Investors Corner\" tab.

Sections Not Specified

No material disclosures were made under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.