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( As on 07/07/2025 20:37)

Indian Hotels Co - Shareholder Meeting / Postal Ballot-Outcome of AGM

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of 124th AGM of the Company held on Monday, July 7, 2025 via Video Conferencing/ Other Audio- Visual Means. The AGM commenced at 2:30 p.m. (IST) and concluded at 5:18 p.m. (IST)