Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve The Indian Hotels Company Limited has informed the exchange that the meeting of Board of Directors is scheduled on October 21, 2026, inter alia, to consider and approve the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

October 12, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai 400 051 Scrip Code: 500850 Scrip Code: INDHOTEL Sub: Intimation of Board Meeting Dear Madam, Sir, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of The Indian Hotels Company Limited (“Company”) will be held on Wednesday, October 21, 2026, inter alia to consider and approve the Unaudited (Reviewed) Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. In accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company’s securities was closed from Thursday, September 24, 2026, and will open 48 hours after declaration of the said results. This is for your information and records. Yours Sincerely, For The Indian Hotels Company Limited Melisa Alva Senior Vice President & Company Secretary Mem No: A34774 Place: Mumbai