NMH SHARE VALUE : MUR 10.30 as at 19-Apr-2024

Investors Communication

New Mauritius Hotels Limited mission through Beachcomber is to bring the “Art of Beautiful” to our guests. As pioneers of the hospitality industry, we have grown from strength to strength over the years and made our mission and vision a reality.

Our annual reports are testaments to our success, and of our will to improve and deliver on our promise.

Shareholders’ calendar 2023-24

November 2023

Publication of 1st quarter results to 30 September 2023

Issue of Integrated Annual Report 2023

December 2023

Annual Meeting of Shareholders

February 2024

Publication of half-year results to 31 December 2023

May 2024

Publication of 3rd quarter results to 31 March 2024

Financial
Communique

2024

March

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NMH Communiqué - 1 March 2024

2024

February

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NMH Voting Results - ANNUAL MEETING OF ORDINARY SHAREHOLDERS OF NEW MAURITIUS HOTELS LIMITED HELD ON 22 DECEMBER 2023

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NMH Analyst Meeting - 19 February 2024

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NMH NOTICE | 13 February 2024

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NEW MAURITIUS HOTELS LIMITED UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER AND SEMESTER ENDED 31 DECEMBER 2023

2023

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NMH Annual General Meeting - 22 December 2023

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NEW MAURITIUS HOTELS LIMITED NOTICE OF MEETING on 22 December 2023

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NEW MAURITIUS HOTELS LIMITED | Integrated Annual Report 2023

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NMH COMMUNIQUÉ | 10 November 2023

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NEW MAURITIUS HOTELS LIMITED UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2023

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NMH NOTICE | 10 November 2023

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NEW MAURITIUS HOTELS LIMITED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2023

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NMH NOTICE - 29 September 2023

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NMH COMMUNIQUÉ Notice Preference Dividend - 5 July 2023

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NMH Limited Voting Results

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KINGFISHER LTD COMMUNIQUE - 12 May 2023

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BHI COMMUNIQUE - 12 May 2023

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KINGFISHER LTD AND ITS SUBSIDIARY UNAUDITED ABRIDGED FINANCIAL STATEMENTS FOR THE QUARTER AND NINE MONTHS ENDED 31 MARCH 2023

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KINGFISHER LTD NOTICE - 10 MAY 2023

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BHI COMMUNIQUE - 10 May 2023

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NMH LIMITED UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE NINE MONTHS AND QUARTER ENDED 31 MARCH 2023

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NMH NOTICE - 8 May 2023

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BHI COMMUNIQUE - 05 May 2023

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KINGFISHER LTD COMMUNIQUE - 28 April 2023

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KINGFISHER LTD COMMUNIQUE - 3 April 2023

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BHI COMMUNIQUE - 31 March 2023

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Prospectus of Beachcomber Hospitality Investments ltd

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BHI Application Form

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NMH LIMITED - Cautionary Announcement

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BEACHCOMBER HOSPITALITY INVESTMENTS LTD - NMH consolide son fonds immobilier hôtelier

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NMH LIMITED Analyst Meeting 13 February 2023

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KINGFISHER LTD AND ITS SUBSIDIARY UNAUDITED ABRIDGED FINANCIAL STATEMENTS FOR THE QUARTER AND SEMESTER ENDED 31 DECEMBER 2022

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KINGFISHER LTD NOTICE - 10 February 2023

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NMH LIMITED NOTICE - 9 February 2023

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NMH LIMITED UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER AND SEMESTER ENDED 31 DECEMBER 2022

2022

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NMH Annual Meeting 21 December 2022

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NEW MAURITIUS HOTELS LIMITED NOTICE OF MEETING ON 21 DECEMBER 2022

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NEW MAURITIUS HOTELS LIMITED (“the Company”) PROXY/POSTAL VOTE FORM

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KINGFISHER LTD NOTICE OF MEETING ON 19 DECEMBER 2022

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KINGFISHER LTD AND ITS SUBSIDIARY UNAUDITED ABRIDGED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2022

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KINGFISHER LTD NOTICE - 11 November 2022

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NMH LIMITED UNAUDITED ABRIDGED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2022

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NMH LIMITED NOTICE 11 November 2022

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NMH LIMITED AUDITED ABRIDGED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022

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NMH LIMITED NOTICE 30 September 2022

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KINGFISHER LTD AND ITS SUBSIDIARY - AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022

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KINGFISHER LTD NOTICE - ABRIDGED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022

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NMH LIMITED - COMMUNIQUÉ NOTICE OF DECLARATION OF REDEEMABLE NON-VOTING PREFERENCE SHARE (“PREFERENCE SHARE”) DIVIDEND

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KINGFISHER LTD AND ITS SUBSIDIARY UNAUDITED INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND NINE MONTHS ENDED 31 MARCH 2022

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KINGFISHER LTD NOTICE - 13 May 2022

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NMH NOTICE - 10 May 2022

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NMH LIMITED UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER AND 9 MONTHS ENDED 31 MARCH 2022

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NMH Annual Meeting 24 March 2022

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NMH Analyst Meeting 23 March 2022

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NMH NOTICE OF MEETING

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NMH Integrated Annual Report 2021

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NMH NOTICE OF MEETING

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NEW MAURITIUS HOTELS LIMITED - PROXY/POSTAL VOTE FORM

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NMH COMMUNIQUE - 11 February 2022

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KINGFISHER LTD UNAUDITED INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND SEMESTER ENDED 31 DECEMBER 2021

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KINGFISHER LTD NOTICE - 2 February 2022

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NMH NOTICE - 8 February 2022

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NMH - UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER AND SEMESTER ENDED 31 DECEMBER 2021

2021

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KINGFISHER LTD AND ITS SUBSIDIARY AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021 AND UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2021

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KINGFISHER LTD NOTICE - 16 December 2021

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NMH COMMUNIQUE - 15 December 2021

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NMH - AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021 AND UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2021

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NMH NOTICE - 30 November 2021

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KINGFISHER LTD COMMUNIQUE - 29 November 2021

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NMH COMMUNIQUE - 27 September 2021

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Annual Meeting of New Mauritius Hotels Limited held on 17 June 2021 - Voting results and Proxy report

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NMH COMMUNIQUE - 17 August 2021

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NMH COMMUNIQUE - 17 June 2021

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NMH ANNUAL GENERAL MEETING PRESENTATION - 17 June 2021

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NMH ANALYST MEETING PRESENTATION - 15 June 2021

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NMH COMMUNIQUE - 07 June 2021

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NMH NOTICE OF MEETING on 17 June 2021

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NEW MAURITIUS HOTELS LIMITED PREFERENTIAL OFFER DOCUMENT - 11 May 2021

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NMH COMMUNIQUE - 12 May 2021

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NMH UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31 MARCH 2021

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NMH NOTICE - 10 May 2021

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KINGFISHER LTD UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE THIRD QUARTER AND 9 MONTHS ENDED 31 MARCH 2021

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KINGFISHER LTD NOTICE - 10 May 2021

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NMH Cancellation of Annual Meeting, 30 March 2021

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NMH Notice of Meeting on 31 March 2021

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NMH Annual Meeting 30 July 2020 - Voting Results

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KINGFISHER LTD NOTICE OF MEETING

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NMH LIMITED AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 JUNE 2020 AND UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2020 AND SEMESTER ENDED 31 DECEMBER 2020

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KINGFISHER LTD UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE SECOND QUARTER AND SEMESTER ENDED 31 DECEMBER 2020

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NMH Limited COMMUNIQUE, 26 January 2021

2020

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NMH Limited COMMUNIQUE, 29 December 2020

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KINGFISHER LTD-ABRIDGED AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 JUNE 2020 AND UNAUDITED INTERIM (QUARTERLY) FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEPTEMBER 2020

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NMH - Communique on 18th November 2020

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NMH - Communique on 18th September 2020

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NMH - Communique on 30 July 2020

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NMH Annual Meeting Presentation on 30 July 2020

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NMH - Notice of meeting on 30 July 2020

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Notice Unaudited Interim (Quarterly) Financial Statements For The Period Ended 31 March 2020

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Unaudited Interim Financial Statements For The Second Quarter And Semester Ended 31 March 2020

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Kingfisher Ltd - Communique

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NMH Communique

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NMH NOTICE - 8 May 2023

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Notice Unaudited Interim (Quarterly) Financial Statements For The Period Ended 31 December 2019

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Notice Of Declaration Of Ordinary Dividend

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Unaudited Interim Financial Statements For The Quarter Ended 31 December 2019

2019

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Audited Abridged Financial Statements For The Year Ended September 30, 2019

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NMH SEMARIS Joint Analyst Meeting

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NMH Communique Notice Of Declaration Of Dividend

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NMH Communique Semaris Approved Stated Capital

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Presentation Special Meeting Of Ordinary Shareholders

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NMH Communique Semaris Listing Approval

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Notice Unaudited Interim (Quarterly) Financial Report For The Third Quarter And 9 Months Ended 30 June 2019

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NOTICE Of Special Meeting Of Ordinary Shareholders

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Semaris Admission Document

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Semaris Business Plan

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Semaris Communique Semaris Listing Approval

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Unaudited Interim (Quarterly) Financial Report For The Third Quarter And 9 Months Ended 30 June 2019

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COMMUNIQUE Reduction Of Capital

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Reorganisation Of Group Assets

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Notice Declaration Of Redeemable Non Voting Preference Share Dividend

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Notice Unaudited Interim (Quarterly) Financial Report For The Second Quarter And Semester Ended 31 March 2019

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Unaudited Interim (Quarterly) Financial Report For The Second Quarter And Semester Ended March 31, 2019

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Communiqué Change Of Financial Year

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NMH Voting Results

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Notice Procedures For The Conversion Of The Redeemable Convertible Non Voting

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Unaudited Interim Financial Report For The Quarter Ended December 31, 2018

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Analyst Meeting Held On 17 January 2019

2018

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Procedures For Conversion Of Redeemable Convertible Non Voting Preference Shares

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Voting Results Annual Meeting Of NMH Ltd 29 March 2018

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Audited Abridged Financial Statements For The Year Ended September 30, 2018

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Notice Declaration Of Dividend

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Unaudited Interim (Quarterly) Financial Statements For The Third Quarter And 9 Months Ended June 30,2018

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Notice Of Declaration Of Redeemable Convertible Non Voting Preference Share Dividend

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Unaudited Interim Financial Statements For The Semester Ended March 31, 2018

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Notice Declaration Of Ordinary Dividend

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NMH Notice Of Meeting 29 March 2018

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Unaudited Interim Financial Report Quarter Ended December 31, 2017

2017

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Procedures For Conversion Of Redeemable Convertible Non Voting Preference Shares

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Audited Abridged Financial Statements For The Year Ended September 30, 2017

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NMH Cautionary Announcement

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New Mauritius Hotels First Notes Issue

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Unaudited Interim Financial Report For The 9 Months Ended June 30, 2017

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Notice Of Declaration Of Redeemableconvertible Non Voting Preference Share(Preference Share) Dividend

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Unaudited Interim Financial Report For The Semester Ended March 31, 2017

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New Mauritius Hotels Limited A Signé Un Accord De Gestion Avec Fairmont Hotels & Resorts, Le 6 Avril 2017, Relatif Au Royal Pal

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New Mauritius Hotels Limited Has Signed An Agreement With Fairmont Hotels & Resorts On The 6Th Of April 2017 For The Management

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Unaudited Interim Financial Report For The Quarter Ended December 31, 2016

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Reply Document

2016

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Cautionary Announcement

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Notice Of Declaration Of Redeemable Convertible Non Voting Preference Shares Dividend

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Unaudited Interim Financial Report For 9 Months Ended June 30,2016

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Notice Approval Of Interim Financial Report

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Unaudited Interim Financial Report For The Semester Ended March 31, 2016

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Unaudited Interim Financial Report Quarter Ended December 31, 2015

2015

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Dividend Declaration For Year Ended September 30, 2015

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Audited Abridged Financial Statements For Year Ended September 30, 2015

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Notice To Shareholders October 2015

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Unaudited Interim Financial Report For The 9 Months Ended June 20, 2015

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Cautionary Announcement

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Interim Financial Report Quarter Ended December 31, 2014

2014

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Interim Financial Report For The Nine Months To June 30, 2014

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Interim Financial Report For The Semester Ended March 31, 2014

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Nmh Communique

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Dividend Declaration

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Notice Of Meeting 2014

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Audited Abridged Financial Statements For Year Ended September 30, 2013