Asian Hotels (North) Limited has announced the appointment of Ms. Karishma Kaur Gill (DIN: 11434134) as an Additional Director, acting in the capacity of an Independent Non-executive Woman Director. This appointment was made based on the recommendations of the Nomination and Remuneration Committee and approved by the Board of Directors via Circular Resolution No. 11/2025-26 on December 16, 2025. Ms. Gill's appointment is effective from December 16, 2025, for a tenure of one year, concluding on December 15, 2026. This appointment is subject to the approval of the company's shareholders, which must be obtained within three months from the effective date. Ms. Karishma Kaur Gill is a graduate with a diploma in Business Analysis. She has prior experience working as a freelancer in corporate and social events and has served as a Public Relations Manager for approximately four years and six months. She is not related to any other director of the company as per Section 2(77) of the Companies Act, 2013.