Copy of Newspaper Publication

ITC Hotels Limited Corporate Office ITC Green Centre 10 Institutional Are a, Sector 32 Gurugram-122 001, Haryana, India Tel.: 91124 417 171 7 Website: www.itchotels.com 13th July, 2026 The Manager The General Manager Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza P. J. Towers Plot No. C-1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051 Dear Sirs, Publication of Notice re: completion of despatch of the Notice of the 3rd Annual General Meeting We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 13th July, 2026, in Kolkata editions of the following newspapers: ➢ ‘Business Standard’ (English), and ➢ ‘Bartaman’ (‘Bengali’) The aforesaid Notice was also published, inter alia, in the Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, New Delhi, Hyderabad, Kochi, Lucknow, Jaipur, Mumbai and Pune editions of Business Standard (English). Yours faithfully ITC Hotels Limited Diwaker Dinesh Company Secretary Encl.: As above. 1Tc HOTELS LIMITED Registered Office: Virginia House, 37 J. L. ehrn Road, Kolkata -700 071, West Bengal, India Tel: 91 33 2288 9371, Email: investorservices@itchotels.com Corporate Identity Number: L55101 WB2023PLC263914 BusinessStandard KoLKAr. 1 MoN0Av,B1u,v101• 5 1TC HOTELS LIMITED CIN:L55101WB2023PLC263914 Registered Office: Virginia House, 37 Jawaharlal Nehru Road Kolkata 700 071, West Bengal Tel.: +91 33 2288 9371 • E-mail: lnvestorservices@itchotels.com Website: www.itchotels.com NOTICE is hereby given that despatch of the Notice of the 3rd Annual General Meeting ('AGM') of the Company convened for Thursday, 6th August, 2026 at 10:30 a.m. and the Report and Accounts for the financial year ended 31st March, 2026 to the Members has been completed on 11th July, 2026, in conformity with the regulatory requirements. The Notice of AGM and the Report and Accounts 2026 are available on the Company's website www.itchotels.com under the section 'Investor Relations' and on the websites of National Stock Exchange of India Limited ('NSE' - www.nseindia.com) and BSE Limited ('BSE' - www.bseindia.com), where the Company's shares are listed. The Notice of AGM is also available on the e-voting website of National Securities Depository Limited ('NSDL' -www.evoting.nsdl.com). In conformity with the regulatory requirements, the Resolutions for consideration at the 3rd AGM will be transacted through remote e-voting (i.e., facility to cast vote prior to the AGM) and also e-voting during the AGM, for which purpose the services of NSDL have been engaged by the Company. Detailed instructions fore-voting are annexed to the Notice of AGM. Only those Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Thursday, 30th July, 2026 will be entitled to cast their votes by remote e-voting or e-voting during the AGM. Those who are not Members on the cut-off date should accordingly treat the Notice of AGM as for information purposes only. Remote e-voting will commence at 9:00 a.m. (1ST) on Sunday, 2nd August, 2026 and will end at 5:00 p.m. (1ST) on Wednesday, 5th August, 2026. The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting will be blocked by NSDL upon expiry of the aforesaid period. Members who cast their votes by remote e-voting may attend the AGM but will not be entitled to cast their votes again. Persons who become Members of the Company after sending the Notice of AGM but on or before the cut-off date, including Members holding shares in certificate form and Non-Individual Members, may write to NSDL at evoting@nsdl.com or to the Company at itchlagm2026@itchotels.com requesting for user ID and password. In case of any query/ grievance in respect of any of the matters referred to above, Members may contact: a) Mr. Amit Vishal, Vice President, National Securities Depository Limited, 301, Naman Chambers, Plot C-32, G-Block, 3rd Floor, Bandra Kurla Complex, Bandra East, Mumbai 400 051 at telephone no. 022-4886 7000 or at e-mail ID AmitV@nsdl.com; b) Mr. Diwaker Dinesh, Company Secretary, at the Corporate Office -ITC Green Centre, 1 O Institutional Area, Sector 32, Gurugram 122 001 at telephone no. 0124-417 1717 or at e-mail ID investorservices@itchotels.com. 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