REGULATORY & CORPORATE GOVERNANCE

Delisting Process — 2025

BSE Scrip Code: 509960
STATUTORY DISCLOSURE NOTICE

In compliance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended, all statutory announcements, intimations sent to BSE Limited, postal ballot notices, and voting results are made transparently available here for shareholders and statutory authorities.

Status
Process Complete (2025)
OFFICIAL FILINGS

Regulatory Filings & BSE Announcements

Showing all 6 official PDF disclosures
01
BSE IntimationPDF

BSE Intimation - Delisting Proposal - 15.07.2025

15 July 2025
02
Board Meeting NoticePDF

BSE Intimation - BM - Delisting Proposal - 18.07.2025

18 July 2025
03
Board ResolutionPDF

BSE Intimation - BM Outcome - Delisting - 27.07.2025

27 July 2025
04
Shareholder CommunicationPDF

Notice of Postal Ballot

27 July 2025
05
BSE Dispatch NoticePDF

Letter to BSE - Intimation on Postal Ballot Notice - 05.08.2025

05 August 2025
06
Voting ResultsPDF

BSE Intimation - Postal Ballot Results - 05.09.2025

05 September 2025
SHAREHOLDER ASSISTANCE

Investor Relations & Compliance Contact

For further clarifications regarding the delisting disclosures, voting results, or statutory shareholdings, please direct inquiries to the Secretarial & Compliance Department of Clarks Group of Hotels.

Registered Office

Clarks Amer, Jawaharlal Nehru Marg, Jaipur — 302018, Rajasthan, India

Investor Contact

Company Secretary & Compliance Officer

Email: secretarial@hotelclarks.com

Tel: +91 141 255 0100

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