ITC Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Six Months ended 30th September, 2026.

19th October, 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, Intimation of Board Meeting In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 26th October, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities (Consolidated) for the Quarter and Six Months ended 30th September, 2026, the Balance Sheet as on that date, the Statement of Cash Flows for the Six Months ended on that date and the Notes thereto. Yours faithfully, ITC Hotels Limited Diwaker Dinesh Company Secretary