Please find attached the voting results along with the scrutiner''s report of the Annual General Meeting of the Company.

OHL:SEC: 2026-27: 035 July 31, 2026 The Manager – Listing The Manager – Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1G Block, II Floor, New Trading Ring Bandra Kurla Complex Rountana Building P J Towers, Bandra (E), Mumbai: 400051 Dalal Street, Mumbai: 400001 Symbol: ORIENTHOT Scrip Code: 500314 Dear Sir/Madam, Sub: Voting Results and Scrutinizer’s Report of the 56th Annual General Meeting (AGM) of the Company held on July 30, 2026 The 56th AGM of the Company was held on Thursday, July 30, 2026 at 11.00 a.m. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated May 04, 2026, convening the AGM. In this regard, please find enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 – Annexure A. 2. Consolidated Report of the Scrutinizer dated July 31, 2026, on remote e-Voting before/during the AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B. As per the consolidated Scrutinizer's Report dated July 31, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. The Voting Results along with the Scrutinizer’s Report dated July 31, 2026 is also being made available on the Company's website at www.orientalhotel.co.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the above information on record. Thanking you, Yours faithfully, For ORIENTAL HOTELS LIMITED S Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034.