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Indian Hotels Co Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

08:37 PM, 7th Jul 2025

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)

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