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Viceroy Hotels Ltd

Board Meeting Intimation for Board Meeting Intimation For 1. Unaudited Financial Results - Standalone And Consolidated For The Quarter Ended December 31 2025. 2. Any Other Business With The Permission Of The Chair.

06:04 PM, 4th Feb 2026

Viceroy Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Board Meeting Intimation for 1. Unaudited Financial Results - Standalone and Consolidated For The Quarter Ended December 31 2025. 2. Any Other Business With The Permission Of The Chair.

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