Intimation regarding change in name of the company.

Dat3e1s:Jt u l2y0 26 BSEL imited NatiSotnoaEclxk c haonfIg nedL iiam ited 1sFtl ooNre,wT radiRnign g, ExchanPglea z5at,Fh l oor, RotunBduai ldPin.Jg T.,o wers, PloNto .C /1G, B lock, DalSatlr eFeotr,t , BandKruar lCao mpleBxa,n d(rEaa st), Mumba-i4 000 01. Mumba-i4 000 51. DeaSri r/Madam, SubO:u tcoomfte h Mee etoifnt ghB eo aorfDd i rechteolordn3s s1 tJ ul2y0,2- A6p proval ofP ropfoosCrah la nogfNe a moeft hCeo mpany RefB:S ES crCiopd e5:3 239N0S,ES criCpo deT:ATGVK PursuatnoRt e gulat3i0ao nndso thearp plicparbolvei soifoth nesS ecuriatnidEe xsc hange BoarodfI ndi(aL istOibnlgi gatainodDn iss cloRseuqruei remReengtsu)l ati2o0n1s(51,S1 EBI ListinRge gulatiwoenw si"s)th,o i nfothremS tocEkx chantgheastht e B oarodfD irectoofr s TaGjV KH otealnsdR esorLtismi te(d" tChoem panya"ti) ts,m eetinhge ltdo daiy.,e3 .1sJt, u ly, 2026h,a si,n taelri cao,n sidearnedad p provtehdep ropostaocl h anget hen ameo fth e Companfryo m' TGaVjK H ote& lRse soLritmsi ttoe' dK'r iGsVhKnH ao te& lRse sorts Limiotrte osd u'c ohth enra mea sm ayb ea pprovbeythd e C entrRaelg istraCtieonntr (eC RC), MinisotfCr oyr porAaftfea irs. Thiasp proivssa ulb jteotc htse u bsequaepnptr ovoafthl esC entrRaelg istrCaetinotn(r CeR C), MinisotfrC yo rporAaftfea ithres S,t ocEkx changtheess ,h arehoolfdt ehrCes o mpanayn,d sucoht hestra tuotror reyg ulaatuothroyr iatsim easyb er equired. TheB oarhda sn otethda tt hep roposcehda ngoefn amei sc onsequuepnotnth e strategic businreessst ructaunrdri enbgr andoifthn eg C ompaniyn,c ludtihnerg e structaunrdi ng terminaotiftho ene xistbirnagna dn ds harehoalrdrearn gemTehnetrises.n oc hangient he principbausli naecstisv iotifeth se Companya,n dt hper oposneadm ec hangwei lnlo ta ffect thel egsatla tcuosn,s titruitigohnot,bs l,i gatiaosnssel,ti sa,b ilmiatineasg,e meonrct o,n tinuity oft hCeo mpany. TheC ompansyh amlalk ea na pplicattiotho enC entrRaelg istrCaetinotn(r CeR CM)i,n istry ofC orporAafftaeir sth,r ougthhe R UNs ervoircs eu cohth erp rescreilbeecdt rmoondiefc,o r reservaatnidao pnp roovfath le p roposneadm e. TheB oarhda sa uthoriDzre.Gd V KR eddyM,s. S halBihnuip aMla,n agiDnigr ec&t CoErO , Mr.K rishRn Bah upaJlo,i Mnatn agiDnigr ecotroM rr .J andhySarlian iMvuarst h,Cy FO& CompanSye crettaosr iyg enx,e cuatneds ubmiatl alp plicadteicolnasr,a utinodnesr,t akings ando thenre cessdaorcyu menotnbs e haolfthf e C ompanayn,d t or espotnodan y queries, clarificoartio obnsse rvartaiiosnbesythd e C entRraelg istraCteinotrnoe ra nyo therre gulatory authoriitncy o nnecthteiroenw ith. Con.t2.d TAGJV KH OTEL&S R ESORTLSI MITED CI:NL 40109TG1995PLC019349 RegisOtfefriTecadKej r: i sRhonaNado,1 . B, a njHairlHaly sd,e r-a5b00a03d T4 e.l anIgnadniaa, Telep:(h 9o1n-2e43 032)93 2636,62 63 2F3a;:x( 91-646065)23 6W4e;b s:wwwi .ttea jgGvSkT.:Ii3 Nn6 ;A ABCT1Z2 F2 23L ::2:: Uporne ceoiftp htne a mree servaaptpiroofrnvo amthl e C entRreagli strCaetinottnrh ee, Compasnhyao lblt atihanep proovftha els harehooflth deCe ormsp aannydth ereafter compltehnteee c essary tfhMieil niinosgfCtrs oy r wpiothAr faftafeio errfs f ethcetic nhga nge inth en amoefth eC ompaannyod b taaF irne Csehr tiofifIc nactoer poUrpaoitinso snu.a nce oft hFer eCsehr tifoifIc nactoer pobrytha eRt eigoni sotfCr oamrp anthieCe osm,p asnhya ll makteh ree quiaspiptlei caantidco onmsp laelntlee c escsoamrpyl iwaintthchee S st ock Exchangseusco htha enrrde gulaauttohroyar sim tiaeybs ea pplitcoga ibvelefe f teothc et chanignthe en amoefth eC ompany. Thmee etoifn-gBth oea orfDd i recctoomrmse nact1e 1d.A 3.0Ma .n cdo nclautd/ e,dIfi. �· /. P.M. Kindtlaythk eea boivnef ormoanyti oournre cords. Thankyionug. Youfrasi thfully, FoTrA J GHVoKt e&lR se soLritmist ed Jan Murthy CFO& CompSaneyc retary FCS-4460 TAGJV KH OTEL&S R ESORTLSI MITED CI:NL 40109TG1995PLC019349 RegisOtfefriTecadKej r: i sRhonaNado,1 . B, a njHairlHaly sd,e r-a5b00a03 dT4 e.l anIgnadniaa, Telep:(h 9o1n-2e43032)93 2636,62 63 2F3a;x( :9 1-646065)23 6W4e;b s:wi wtwe.taGjSgTv:Ik3 N.6 iAnA;B CT1Z2 F2 23L