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Chalet Hotels Ltd

Corrigendum To The Notice Of The Annual General Meeting (Circulated To Shareholders On July 15 2025)

10:00 PM, 29th Jul 2025

Pursuant to Regulation 30 of the Listing Regulations please find enclosed herewith Corrigendum dated July 29 2025 in connection with the AGM Notice dated June 20 2025 which was circulated to the shareholders of the Company on July 15 2025. The same pertains to Resolution at Item No. 5 of the Notice and Explanatory Statement in respect thereof.

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