REGISTERED OFFICE : BHIKAIJ] CAMA PLACE, M.G, MARG, NEW DELHI - 110066 TELEPHONE : 26791234 FAX : 26791033 CIN ; L55101DL1980PLCO1 1037 Website | www.asianhotelsnorth.com E-mail : [email protected]ASIAN HOTELS (NORTH) LIMITED ASIAN HOTELS AHL/CS/1013/2020 1* December, 2020 Corporate Services Department BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code/ Scrip ID: 500023/ASIANHOTNR Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5" Floor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai — 400 051 Scrip Code / Symbol: 233/ASIANHOTNR Dear Sirs, Subject: Submission of Annual Report 2019-20 & Notice of 39" Annual General Meeting In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith electronic copy of the Annual Report of the Company for the financial year 2019-20 along with Notice of 39" Annual General Meeting. Due to spread of COVID-19 pandemic and lockdown restrictions and pursuant to General Circular No. 20/2020 dated May 5, 2020 read with General Circular Nos. 14/2020 and 17/2020 dated April 08, 2020 and April 13, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020, physical copies of the AGM Notice and Annual Report have not been sent to the Members. Further, this is to confirm that the Company has completed the electronic dispatchof the Notice and Annual Report 2019-20 on Tuesday, the 1%" December, 2020, and the same has also been uploaded on the Company's website at www.asianhotelsnorth.com You are requested to take the above on record. Thanking you, Yours faithfully, For ASIAN HOTEL ORTH) LIMITED VICE P IDENT (CORPORATE AFFAIRS) & COMPANY SECRETARY OWNERS OF : Me HYATT REGENCY DELHI
