Cindrella Hotels Ltd

This is to inform you that a meeting of the Board of The Directors of Cindrella Hotels Ltd will be held on 30th May 2025 inter alia for consideration and approval of Audited Financial Results for the quarter and year ended 31 March 2025. In this connection as per the companys code of conduct for prevention of insider trading the trading window will remain closed for all directors/officers/designated employees of the company from May 23 to June 1 2025 (both days inclusive)