Indian Hotels Co Ltd

Based on the recommendation of Audit and Compliance Committee the Board of Directors at its meeting held earlier today approved the appointment of Ms. Neville Daroga & Associates Practicing Company Secretaries as Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company the ensuing Annual General Meeting.