Taj Gvk Hotels & Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Limited Reviewed Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2026

TAJGVK 27Octob2e0r2,6 BombSatyo Ecxkc haLnigmei teTdh eN atioSntaoElcx kc haonfIg ned Litad 1stF loNoerw,T radRiinngg , ExchaPnlgae5z aF,l oor, RotunBdladP g ,TJ o wers, PloNto .1C,GJ B lock, DalSatlr eFeotr,t BandKruar Cloam plBeaxn,d (rEa) MUMBA-4I0 000 1. MUMBA-4I0 005 1. DeaSri r, SubI:n timaotfBi ooanMr ede ting. RefB:S ES crCiopd 5e3:2 3N9S0E,S crCiopd TeA:J GVK. Thiists o i nforymo tuh aptu rsutao2n 9tl( ) (aan4)d S7E B(IL isOtbilnigg ations andD iscloRseuqruei reRmeegnutlsa)2t 0i1oa5nm ,se ,e toifnt ghB eo arodf Direcwtiolbrlesh elodnT hursdtah1ye2, Novemb2e0r2i,6n tert-oa lia, consiadnedtr a koen r ecotrhdUe n audiStteadn daalnodCn oen solidated LimiRteevdi eFwienda nRceisaulol ftt hsCe o mpafonryt hSee coQnuda rter andH alyfe aern de30d Septbeemr2,0 26. Furthpeurr,s utaont thS eE B(IP rohiobfiI tnisoiTndr eard iRnegg)u lation, 201a5n dt hceo doefP rohiboifIt nisoiTndr eard aidnogp btyeC do mpatnhye, tradwiinngd foorwd ealiinns ge curoiftt iheceso mpasnhya cloln titnou e remacilno steitdlh lce o mpleotf4i 8(o Fno rtyh-oEuirgsh tta)hdf eet celra ration oft hfien ancrieaslu folrtt sh eS ecoQnuda rtaenrdH alyfe aern de30d Septem2b0e2r6,. Thiissf oyro uirn formaatnidroe nc oprldesa se. Youfarist hfully FORT AJG VHKO TEL&RS E SORLTISM ITED JSRl�THY CFO& C OMPASNEYC RETARY M.NO.FCS-4460 TAGJV KH OTE&L RSE SORLTISM ITED CI:NL 4010l99 9T5GP LC019349 RegisOtfef:riT ecadKej r isRhonaNado,1 . ,B anjHairlHaly sd,e r-a5b00a03d T4 e. lanIgnadniaa, Telep:(h 9o1n-2e43032)93 2636,62 63 2F3a:;x( 91-646065)23 6W4e;b s:wi wtwe.taGjSgTv:Ik3 N.6 iAnA;B CT1Z2 F2 23L