Disclosure of material issue

Date: 15.09.2026 Listing Operations Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001. B a n d r a (E), Mumbai-400051 BSE Scrip Code: 523796 N S E S y mbol: (VHLTD) ISIN: INE048C01025 Subject: Outcome of the Rights Issue Committee - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations"). Dear Sir, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we would like to inform you, that pursuant to the finalization of the basis of allotment of the Rights Issue as approved by BSE Limited(‘’BSE’’), the designated Stock Exchange for the Rights Issue on September 15, 2026, the Rights Issue Committee at its meeting held on September 15, 2026 has considered and approved the allotment of 92,03,008 Rights Equity Shares fully paid up at an issue price of Rs. 115.00 (including a premium of Rs. 105.00) per Rights Equity Share to the eligible allottees in the Issue. Accordingly, pursuant to the said allotment, the Paid-up Equity Share Capital of the Company is as follows: Particulars No. of Shares Face Value Amount in Rs. Paid-up share capital (Pre- 6,75,78,948 10.00 67,57,89,480 Rights Issue) Paid-up share capital (post- 7,67,81,956 10.00 76,78,19,560 rights Issue) The details as 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-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an Annexure – 1. Extinguishment of lapsed rights entitlements and deactivation of ISIN of rights entitlements i.e. INE048C20025. The Meeting concluded at 7.20 P.M The above is for your information and dissemination to the members. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. Thanks & Regards, For Viceroy Hotels Limited C. Siva Kumar Reddy Company Secretary and Compliance Officer Encl: A/A 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 Disclosures as 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-CFDPOD2/I/3762/2026 dated January 30, 2026. DETAILS OF ISSUANCE OF SECURITIES Sr No. Details of event(s) that need to be provided Information of such event(s) 1. Type of securities issued (viz. equity shares, Equity Shares convertibles etc.) 2. Type of issuance (further public offering, rights issue, Rights issue to the existing equity shareholders depository receipts (ADR /GDR), qualified institutions (other than Promoter and Promoter group) placement, preferential allotment etc.); 3. Total number of securities issued or the total amount for Allotment of 92,03,008 fully paid-up Equity which the securities issued Shares of Face Value of ₹ 10/- each on Right Basis of Rs. 10,583.46 Lakhs. 4. Any cancellation or termination of proposal for issuance Not Applicable of Securities including reasons thereof. The Other details as prescribed in point (d) to (g) of Clause 2.1 of SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are not applicable to the Company’s Right Issue. 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