Intimation of changes in the Directorship of the Company w.e.f. 16.10.2026.

BENARES HOTELS LIMITED CIN: L55101UP1971PLC003480 Registered Office: Taj Ganges, Nadesar Palace Compound, Varanasi – 221002 | T: +91 542 666 0001 E-mail: tghaccts.ben@tajhotels.com | Website: www.benareshotelslimited.com Corporate Office: Taj Palace, Sardar Patel Marg, New Delhi – 110021 | T: +91 11 6650 3549/3704 E-mail: investor@tajhotels.com October 16, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 509438 Sub: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (‘SEBI LISTING REGULATIONS’) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that Mr. Rohit Khosla (DIN: 07163135) Non-Executive, Non-Independent Director of the Company has resigned from the Directorship of the Company w.e.f. close of business hours on October 16, 2026 due to other business commitments and pre-occupations. The Board of Directors at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, appointed Mr. Satyajeet Krishnan (DIN: 07491453) as an Additional Non-Executive, Non-Independent Director of the Company w.e.f. October 16, 2026. The details as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. You are requested to kindly take the same on record. Thanking you, Yours faithfully, for Benares Hotels Limited Vanika Mahajan Company Secretary Encl. a/a BENARES HOTELS LIMITED CIN: L55101UP1971PLC003480 Registered Office: Taj Ganges, Nadesar Palace Compound, Varanasi – 221002 | T: +91 542 666 0001 E-mail: tghaccts.ben@tajhotels.com | Website: www.benareshotelslimited.com Corporate Office: Taj Palace, Sardar Patel Marg, New Delhi – 110021 | T: +91 11 6650 3549/3704 E-mail: investor@tajhotels.com ANNEXURE A DISCLOSURE IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Name Mr. Rohit Khosla Mr. Satyajeet Krishnan DIN 07163135 07491453 Reason for Change viz. Resignation Appointment as Additional Non-executive, Non- appointment/ Independent Director resignation Date of Appointment/ Resignation w.e.f. Appointment as a Non-Executive Non-Independent cessation (as closure of business Director w.e.f. October 16, 2026 applicable) and term of hours on appointment October 16, 2026 Brief Profile Not Mr. Satyajeet Krishnan is the Senior Vice President – (in case of Applicable Operations (North), The Indian Hotels Company appointment) Limited. Mr. Krishnan oversees operations across Jammu & Kashmir, Uttar Pradesh, Uttarakhand, Delhi NCR, Punjab, Haryana, Chandigarh, Himachal Pradesh and Rajasthan. With a career spanning over three decades, Mr. Krishnan has led several iconic IHCL hotels, including Rambagh Palace, Jaipur and Taj Mahal, New Delhi. He has also served as Area Director – North and General Manager, Taj Mahal, New Delhi, where he oversaw multiple IHCL properties in the capital. Mr. Krishnan began his professional journey at Taj Mahal, New Delhi, where he spent his formative years in hoteliering before taking on leadership roles across various IHCL properties. He holds B.A. Hons degree. Disclosure of Not Applicable Satyajeet Krishnan is not related to any Director on the relationships between Board of the Company. directors (in case of appointment of a director) Information as Not Mr. Satyajeet Krishnan is not debarred from holding the required pursuant to Applicable office of director pursuant to any SEBI order or any other BSE Circular Ref no. authority. LIST/ COMP/ 14/ 2018- 19, dated June 20, 2018