General Updates

v VICEROYHOTELS To, Date: 31.07.2026 The Manager The Manager, BSE Limited National Stock Exchange of India Limited, P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai-400001 (E), Mumbai- 400051. (BSE Scrip Code: 523796) (NSE Symbol: VHLTD) Dear Sir/ Madam, Unit: Viceroy Hotels Limited Sub: Disclosure u/r 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. ‘With reference to the subject cited, this is to inform the Exchanges that M/s. Dhanunjaya & Haranath, Chartered Accountants (Firm Registration No.: 014288S) have resigned as the Statutory Auditors of SLN Terminus Hotels & Resorts Private Limited (“Subsidiary Company”), a wholly-owned material subsidiary of Viceroy Hotels Limited (“the Company™). In this regard, the details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the resignation letter received from M/s. Dhanunjaya & Haranath along with details with respect to resignation of Auditor of the material subsidiaries as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure —I. Further, the Board of Directors of the Subsidiary Company at their meeting held on July 31, 2026, approved and recommended to their Members, appointment of M/s. KGM & Co., Chartered Accountants (Firm Registration No. 015353S) as the statutory auditors of SLN Terminus Hotels & Resorts Private Limited to fill up the casual vacancy caused due to the resignation of M/s. Dhanunjaya & Haranath. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is annexed herewith as Annexure —I1. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Viceroy Hotels Limited C. Siva Kumar Reddy Company Secretary and Compliance Officer Mem No.: ACS 72022 VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd. Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad - 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in v VICEROYHOTELS Annexure —1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Particulars Ms. Deva & Co. Reason for change viz. appointment, | Resignation of M/s. Dhanunjaya & Haranath, Chartered resignation, removal, death or Accountants as Statutory Auditors of the SLN Terminus otherwise Hotels & Resorts Private Limited a wholly-owned material subsidiary of the Company. Date of Cessation 31.07.2026 Brief Profile Not Applicable VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd. Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad - 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in DHANUNJAYA& HARANATH CHARTERED ACCOUNTANTS INDIA The Board of Directors, SLN Terminus Hotels & Resorts Private Limited Suit No. 901, Level - 9, SLN Terminus Survey No.133, Gachibowli, Hyderabad, Telangana, India, 500032. Dear Sir(s) / Madam, Sub: Resignation from the office of Statutory Auditors of SLN Terminus Hotels & Resorts Private Limited We, Dhanunjaya & Haranath, Chartered Accountants (Firm Registration No. 014288S), were appointed as the Statutory Auditors of SLN Terminus Hotels & Resorts Private Limited (“the Company”) pursuant to the provisions of Section 139 and 140(2) of the Companies Act, 2013, for five Financial Years from 11" Annual General Meeting to hold office until the conclusion of the 16" Annual General Meeting i.e., to conduct audit from Financial Years 2025-26 to 2029- Due to change in the management of the company consequent to acquisition by Viceroy Hotels Limited and strategic reallocation of resources between the group companies, we hereby tender our resignation as the Statutory Auditors of SLN Terminus Hotels & Resorts Private Limited with effect from date of approval of the Board. Pursuant to the provisions of Section 140(2) of the Companies Act, 2013 and SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October18, 2019 issued by the Securities and Exchange Board of India, in terms of the requirement letter of the aforementioned circular, we will issue our limited review report on the financial results of the Company for the quarter ended June 30, 2026 and have completed the audit of Financial Year 2025-26 and issued report thereon. Our resignation will be effective upon our issuing such review report on the Company’s results for the quarter ended June 30, 2026. We have no objection to appointment of any other statutory auditor subsequent to our resignation. We confirm that there are no other material reasons for our resignation other than those stated above and that there are no circumstances or concerns which we believe should be brought to the notice of the shareholders or creditors of the Company. We take this opportunity to thank the Board of Directors and the management of the Company for the support and cooperation extended to us during our tenure as Statutory Auditors. Flat # 302, WINGS Apartment, 8-3-960/6/2, Srinagar Colony, Hyderabad - 500 073, Telangana. Phone : 040-4020 5554 | E-mail : ca@dhhara.com | Website : www.dhhara.com B: 1st Floor, ONE WEST Building, Sy.No.88/AA & 88/E, Nanakramguda Village, Serlingampalli Mandal, Rangareddy - 500 032, Telangana. DHANUNJAYA & HARANATH CHARTERED ACCOUNTANTS As required under the Companies Act, 2013, we shall be filing the prescribed form (Form ADT-3) with the Registrar of Companies in due course. Please acknowledge the receipt of this letter and arrange for the necessary formalities at your end. Thanking you. Yours faithfully, For Dhanunjaya & Haranath Chartered Accountants (Firm Reg. No. omsssfi QU ¢ Dhanunjaya Kumar Al Partner Membership No. 206446 Place: Hyderabad Date: 31.07.2026 DHANUNJAYA& HARANATH CHARTERED ACCOUNTANTS INDIA Annexure A Format of information to be obtained from the statutory auditor upon resignation 1. Name of the material subsidiary: M/s. SLN Terminus Hotels & Resorts Private Limited 2. Details of the statutory auditor: a. Name: M/s. Dhanunjaya & Haranath b. Address: 302, Wings Apartment, 8-3-960/6/2, Srinagar Colony, Hyderabad, Telangana, India - 500073 c. Phone number: 040-4020 5554 d. Email: ca@dhhara.com 3. Details of association with the material subsidiary: a. Date on which the statutory auditor was appointed: September 30, 2025 b. Date on which the term of the statutory auditor was scheduled to expire: March 31, 2030 ¢. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission: The latest audit report/limited review report was submitted by the Auditor for the quarter ended June 30, 2026 on July 31, 2026. 4. Detailed reasons for resignation: The resignation was due to change in the management of the company consequent to acquisition by Viceroy Hotels Limited and strategic reallocation of resources between the group companies. 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors): Not Applicable as there Were N0 Concerns. 6. In case the information requested by the auditor was not provided, then following shall be disclosed: Not Applicable a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant impact on the financial statements/resulls. c. Whether the auditor h [Showing first 8,000 characters — download PDF for full document]