This document is a formal notice of the 19th Annual General Meeting (AGM) for Vikram Kamats Hospitality Limited, formerly known as Vidli Restaurants Limited.The meeting is scheduled to be held on Monday, August 31, 2026, at 12:00 Noon via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Shareholders can participate in remote e-voting, which opens on Friday, August 28, 2026, at 9:00 a.m. and closes on Sunday, August 30, 2026, at 5:00 p.m..For further information or grievances, shareholders can contact evoting@nsdl.co.in or call the toll-free number 022-4886 7000.