This is a formal notice regarding the 54th Annual General Meeting (AGM) for Sinclairs Hotels Limited, scheduled for September 15, 2026.The meeting will be held virtually via Video Conferencing (VC) or other audio-visual means (OAVM).Shareholders must register their email addresses and mobile numbers with their depository participant to receive the annual report electronically.The Record Date for determining dividend entitlement is fixed for Tuesday, September 8, 2026.