Indian Hotels Co Ltd

Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on February 12 2026 to consider inter-alia the Un-audited (Reviewed) Standalone and Consolidated Financial Results along with limited review report.