Samhi Hotels Limited has informed the Exchange about a copy of newspaper advertisements, which are enclosed for information & records, published regarding the dispatch of notice(s) for attention of shareholders in respect of convening of 15th Annual General Meeting of the Company scheduled to be held on Monday, 04th August 2025 through video conferencing/ other audio visual means in Jansatta (hindi) & financial express (english) newspapers on Sunday, 13th July 2025.