Chalet Hotels Ltd

Pursuant to the provisions of Regulation 30 of the Listing Regulations the Members of the Company at the 38th Annual General Meeting held today i.e. August 10 2023 inter-alia considered and approved-1. Re-appointment of Mr. Sanjay Sethi2. Amendment of the Articles of Association3. CHL Employee Stock Option Plan 2023Kindly take the same on record.