Cessation

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/2026-27/022 Date: July 10, 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III thereto, we hereby inform that Ms. Isha Goyal, SVP & Head HR of Schloss HMA Private Limited, a wholly owned subsidiary of Leela Palaces Hotels & Resorts Limited (“Company”), has resigned due to personal reasons from the close of business hours on July 9, 2026. Accordingly, she shall cease to be a designated Senior Management Personnel (SMP) of the Company from the said date. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) are enclosed herewith as Annexure - A. A copy of the said resignation letter tendered by her is enclosed herewith as Annexure - B. The above information will also be available on the website of the Company at www.theleela.com/investors. We request you to kindly take the above on 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 required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Details 1 Reason for change viz. appointment, Resignation of Ms. Isha Goyal from the position of reappointment, resignation, removal, death or SVP & Head – Human Resources of Schloss HMA otherwise Private Limited, a wholly owned subsidiary of the Company, and as a designated Senior Management Personnel (SMP) of the Company, due to personal reasons. 2 Date of appointment/re-appointment/cessation Closure of business hours on July 09, 2026 (as applicable) & term of appointment/reappointment; 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director)