Shareholders meeting

To, Date: 10.09.2026 The Manager The Manager, BSE Limited National Stock Exchange of India Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 523796) (NSE Symbol: VHLTD) Dear Sir/ Madam, Sub: Outcome of Annual General Meeting held on 10.09.2026 Unit: Viceroy Hotels Limited (BSE Scrip Code: 523796; NSE Symbol: VHLTD) With reference to the subject cited above, this is to inform the Exchanges that the 61st Annual General Meeting of Viceroy Hotels Limited was held on Thursday, 10th of September, 2026 at 11.00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. (2) Voting Results of the business transacted at the AGM held on Thursday, 10th of September, 2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II. (3) Report of Scrutinizer pursuant to Sec. 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – III. The Meeting concluded at 11:30 a.m. (Excluding the Voting period i.e., 15 minutes after the conclusion of the meeting). This is for the kind information and records of the Exchange, please. Thanking you. Yours faithfully, For Viceroy Hotels Limited C. Siva Kumar Reddy Company Secretary and Compliance Officer VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd.Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad – 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in Annexure – 1 The Manager The Manager, BSE Limited National Stock Exchange of India Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 523796) (NSE Symbol: VHLTD) Dear Sir/ Madam, Sub: Summary of Proceedings of Annual General Meeting held on 10.09.2026 as required under Regulation 30, Part - A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Unit: Viceroy Hotels Limited (BSE Scrip Code: 523796; NSE Symbol: VHLTD) Summary of proceedings of the Annual General Meeting: The Annual General Meeting (AGM) of the Members of Viceroy Hotels Limited (‘the Company’) held on Thursday, 10th September, 2026 at 11.00 A.M (IST) through Video conference /Other Audio-Visual Means (“VC/ OAVM”), in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMP present (all present through VC): S. No Name Designation 1. Mr. Gorinka Jaganmohan Rao Chairperson, Independent Director 2. Mr. Kondareddy Ravinder Reddy Managing Director and Chief Executive Officer 3. Ms. N. Vaishnavi Independent Director 4. Mr. Konda Reddy Anirudh Reddy Non- Executive Director 5. Mr. P. Venkata Krishna Reddy Chief Financial Officer 6. Mr. Pradyumna Kodali Chief Operational Officer 7. Mr. C. Siva Kumar Reddy Company Secretary and Compliance Officer Other Invitees in attendance (all present through VC): S. No Name Designation 1. M/s. M S K C Associates LLP Statutory Auditors 2. M/s. S.S. Reddy & Associates Secretarial Auditor & Scrutinizer VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd.Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad – 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in Quorum of the meeting: A total of 71 members attended the meeting through VC. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST) (excluding time allowed for e- voting at AGM). Proceedings of the Meeting: Mr. Gorinka Jaganmohan Rao, Chairman of the Board chaired the meeting. The Chairman extended a warm welcome to all members, auditors and other invitees who joined the meeting through VC. After declaring that the requisite quorum was present, the Chairman called the meeting to order. The secretarial team then introduced the Directors and Key Managerial Personnels (KMP) of the Company to the members except Mrs. Kondareddy Sukanya and Mr. Prabhakar Reddy Solipuram, Non-Executive Directors of the Company who could not be present at the meeting due to personal reasons. The team then provided general instructions to members regarding participation in the meeting and to cast their votes through insta-poll and confirmed that the Company had taken all feasible efforts to enable members to participate through VC and vote on the items being considered for the meeting. The Chairman then addressed the members on highlights of the Company’s performance against industry standards and future growth plans of the Company. The Chairman appraised the shareholders of the acquisition of SLN Terminus Hotels & Resorts Private Limited, which owned Marriott Executive Apartments, Hyderabad during FY 2025-26. Further, the shareholders were informed that the renovation of Courtyard by Marriott Hyderabad had been completed and that the Madhapur project is targeted for completion during FY 2029-30. The Chairman also briefly addressed the Rights Issue of the Company, which opened on 03rd September 2026. Thereafter, with the permission of the Chair, Notice of AGM and Board’s Report was taken as read. The secretarial team then read out the following items of business, as per the Notice of AGM: Sr. Description of Resolutions Type of No. resolution 1. To receive, consider, approve and adopt the Standalone and Ordinary Consolidated Audited Balance Sheets as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 2. To appoint a director in place of Mr. Prabhaker Reddy Solipuram O r d i n a r y (DIN: 01749615) who retires by rotation and being eligible, offers himself for re-appointment. VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd.Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad – 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in Since all the Resolutions had already been put to vote through remote e-voting, no formal proposing or seconding of the Resolutions was required, nor was voting conducted by show of hands. Members were then given the opportunity to ask questions and share their views through video conference. Members expressed appreciation for the management's efforts towards reviving the Company, and raised brief queries regarding the Company's expansion plans, future outlook, and benefits to shareholders. Mr. Konda Reddy Anirudh Reddy duly responded to these queries to the satisfaction of the members present. Mr. Konda Reddy Anirudh Reddy, Non-Executive Director proposed vote of thanks to all the Shareholders, Board of Directors and all the invitees and Key Managerial Personnel present. Thereafter, the opening of insta-poll (e-voting) at the AGM was announced for the benefit of those members who had not cast their vote earlier through remote e-voting. This facility was kept open for a period of fifteen minutes. M/s. S.S. Reddy & Associates (represented by Mr. S. Sarweswara Reddy, Practicing Company Secretary) was appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Company Secretary to collect and authenticate the voting results, declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting [Showing first 8,000 characters — download PDF for full document]