Indian Hotels Co Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the newspaper notice published in Financial Express (English) all India edition and Loksatta (Marathi) Mumbai edition in compliance with the MCA and SEBI Circulars intimating that the 124th AGM of The Indian Hotels Company Limited will be held on Monday July 7 2025 at 2:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning record date procedure for registering email addresses updation of bank account details and TDS on proposed Dividend.