Oriental Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter/period ended September 30, 2026, and other business matters.

OHL:SEC: 2026-27: 046 October 08, 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: Notice of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, inter-alia, to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter/period ended September 30, 2026. 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.