NSECopy of Newspaper Publication26 Jun 2026 · 26 Jun 2026, 05:03 pm

Copy of Newspaper Publication

Oriental Hotels Limited · ORIENTHOT

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Oriental Hotels Limited has informed the Exchange about a copy of newspaper publication regarding the 56th Annual General Meeting (AGM) of the company, which will be held on July 30, 2026, through video conferencing.

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Oriental Hotels Limited has informed the Exchange about Copy of Newspaper Publication

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TAJORIENTAL_26062026170110_SENewspaper_Adv.pdf

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Ref: OHL: SEC:2026-27: 019 June 26, 2026 The Manager – Listing The Manager – Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1G Block, II Floor, New Trading Ring Bandra Kurla Complex Rountana Building P J Towers, Bandra (E), Mumbai: 400051 Dalal Street, Mumbai: 400001 Symbol: ORIENTHOT Scrip Code: 500314 Dear Sir/Madam, Sub: Compliance under Regulation 30 of SEBI LODR - Newspaper Advertisement of Annual General Meeting (AGM) Pursuant to Regulation 30 read with Schedule III (Part A, Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, please find enclosed copies of the newspaper notice, published in Financial Express (English - All India Edition) and Makkal Kural (Tamil – Chennai Edition), inter-alia, intimating that the 56th AGM of Oriental Hotels Limited will be held on Thursday, July 30, 2026 at 11.00 a.m. (IST) through Video Conferencing /Other Audio Visual Means and providing details regarding the record date, procedure for registering email addresses, updation of bank account details and tax deduction at source (TDS) on the proposed Dividend. Kindly take the above information on record. Thanking you, Yours faithfully, For ORIENTAL HOTELS LIMITED S. Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034. CHENNAI 26-6-2026 Mahendra Bhati தந்த Govindappa Naicken Street, Sowcarpet, Chennai-600 001 Mahendra Bhati ENROLLMENT NOTICE I, After 10 days of the publication I, YOHESH .A, S/O. Main Road, Virudhacalam my enrolment as an Advocate High Court Campus, Chennai same to the Bar Council with in three months there after. at No. 73/26, R C Anumandhar Tamilnadu-635852, intend having Tamilnadu, Bar Council Building, valid objections may notify the DINESH K of this notice and within three months there after. I, MOHAMED RIYAZ D, S/O. years, Permanently residing at 41A, Govindan Pillai Street, Salem-636001, intend having my enrolment as an Advocate moved before the Bar Council of Tamilnadu, Bar Council Building, High Court Campus, Chennai -600 104. Those who have any ten days. MOHAMED RIYAZ D ENROLLMENT NOTICE I, After 10 days of the publication of this notice and within 23 years, Permanently residing Tamilnadu India, intend having my enrolment as an Advocate High Court Campus, Chennai same to the Bar Council with in ten days.