Shareholders meeting

LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Ref No. THELEELA/2026-27/46 Date: September 4, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code- 544408 Symbol- THELEELA ISIN - INE0AQ201015 ISIN - INE0AQ201015 Sub: Voting Results and Scrutinizer’s Report - Seventh Annual General Meeting (‘AGM’) of Leela Palaces Hotels & Resorts Limited (“Company”) Dear Sir/Madam, This is to inform you that the Seventh Annual General Meeting (“AGM”) of the Company was held on Friday, September 4, 2026, at 11:00 A.M. (IST) through Video Conference/Other Audio-Visual Means to transact the businesses as stated in the Notice dated July 31, 2026, convening the AGM. Based on the report of the Scrutinizer, all the resolutions as set out in the Notice of the Seventh AGM have been duly approved by the shareholders with the requisite majority. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and with further reference to the brief proceedings of the AGM submitted vide our letter dated September 4, 2026, please find enclosed the following: 1. Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A; 2. Consolidated Report of the Scrutinizer dated September 4, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure B. The Voting Results and the Scrutinizer Report will also be available on the website of the Company at https://www.theleela.com/general-meeting-information/AGM/FY2025-2026 and website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. This is for your information and record. Thanking you, For Leela Palaces Hotels & Resorts Limited (formerly known as Schloss Bangalore Limited) Jyoti Maheshwari Company Secretary and Compliance Officer Membership No.: A24469 Encl.: As above LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Annexure A Details of AGM Voting Results (Disclosure as per Regulation 44(3) of the SEBI Listing Regulations) Sl. No. Particulars Details 1. Date of the AGM September 4, 2026 Total number of shareholders on record date (cut- 2. 52959 off date) i.e. Friday, August 28, 2026 No. of shareholders present in the meeting either in person or through proxy: N.A. - Promoters & Promoter Group N.A. - Public No. of shareholders attended the meeting through VC/OAVM 8 - Promoter and Promoter Group 77 - Public A) RESULTS OF THE MEETING Resolution Sl. required Agenda Mode of Voting Remarks No. (Ordinary/ Special) To receive, consider and adopt the Audited Standalone Remote e-voting Passed with Financial Statements of the Company for the financial 1. Ordinary and e-voting at requisite year ended March 31, 2026, together with the Reports of AGM majority the Board of Directors and the Auditors thereon. To receive, consider and adopt the Audited Consolidated Remote e-voting Passed with Financial Statements of the Company for the financial 2. Ordinary and e-voting at requisite year ended March 31, 2026, together with the Report of AGM majority the Auditors thereon. To appoint a director in place of Ms. Ananya Tripathi Remote e-voting Passed with 3. (DIN: 08102039) who retires by rotation and being eligible, Ordinary and e-voting at requisite offers herself for re-appointment. AGM majority Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding –in favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 25,34,98,109 100.0000 25,34,98,109 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Promoter 25,34,98,109 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 25,34,98,109 100.0000 25,34,98,109 0 100.0000 0.0000 E-Voting 5,32,16,690 79.5332 5,32,16,690 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 6,69,11,313 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 5,32,16,690 79.5332 5,32,16,690 0 100.0000 0.0000 E-Voting 21,179 0.1563 21,071 108 99.4901 0.5099 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal 1,35,48,456 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 21,179 0.1563 21,071 108 99.4901 0.5099 Total 33,39,57,878 30,67,35,978 91.8487 30,67,35,870 108 100.0000 0.0000 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 25,34,98,109 100.0000 25,34,98,109 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Promoter 25,34,98,109 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 25,34,98,109 100.0000 25,34,98,109 0 100.0000 0.0000 E-Voting 5,32,16,690 79.5332 5,32,16,690 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 6,69,11,313 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 5,32,16,690 79.5332 5,32,16,690 0 100.0000 0.0000 E-Voting 21,179 0.1563 20,739 440 97.9225 2.0775 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal 1,35,48,456 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 21,179 0.1563 20,739 440 97.9225 2.0775 Total 33,39,57,878 30,67,35,978 91.8487 30,67,35,538 440 99.9999 0.0001 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Ananya Tripathi (DIN: 08102039) who retires by Description of resolution considered rotation and being eligible, offers herself for re-appointment. % of votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on voting held polled outstanding – in favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 25,34,98,109 100.0000 25,34,98,109 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Promoter 25,34,98,109 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 25,34,98,109 100.0000 25,34,98,109 0 100.0000 0.0000 E-Voting 5,32,16,690 79.5332 4,40,02,652 92,14,038 82.6 [Showing first 8,000 characters — download PDF for full document]