We wish to inform that the 14th Annual General Meeting of the Arambhan Hospitality Services Limited is Scheduled to be held on Saturday 30th September 2023 at 02:00 PM at The Annexe Office No. 07 2nd Floor Building No. 5 Rajabahadur Compound Bombay Samachar Marg Opp.Allahabad Bank Fort Mumbai - 400001 in order to transact the Ordinary and Special Business as set out in the notice of the AGM. The detailed disclosure is attached.