Disclosure under SEBI Takeover Regulations

To To To Sr. General Manager Sr. General Manager Audit Committee Listing Department Listing Department Leela Palaces Hotels & Resorts BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Limited The Leela Palace, Diplomatic Dalal Street Exchange Plaza, C-1, Block G Enclave, Africa Avenue, Netaji Mumbai – 400001 Bandra Kurla Complex Nagar New Delhi South Delhi Scrip Code- 544408 Bandra (E), Mumbai – 400 051 110023 Symbol- THELEELA ISIN - INE0AQ201015 ISIN - INE0AQ201015 Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, Pursuant to provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended from time to time, we, being the Promoter of Leela Palaces Hotels & Resorts Limited, hereby confirm that, we along with other Promoters and Persons Acting in Concert have not made any encumbrance, directly or indirectly, on the shares held by us in the Company, other than those already disclosed to the stock exchanges and enclosed herewith as Annexure-A, if any, during the Financial Year 2025-26. We further confirm that we shall promptly inform the Company and the stock exchanges of any encumbrance created or invoked in future, in accordance with applicable regulations. Kindly take the same on record. Thanking you, For Project Ballet Bangalore Holdings (DIFC) Private Limited; BSREP III Tadoba Holdings (DIFC) Private Limited; Project Ballet HMA Holdings (DIFC) Private Limited; Project Ballet Chennai Holdings (DIFC) Private Limited; BSREP III Joy (Two) Holdings (DIFC) Limited; Project Ballet Udaipur Holdings (DIFC) Private Limited; Project Ballet Gandhinagar Holdings (DIFC) Private Limited BSREP III India Holdings (DIFC) Limited Authorised Signatory Date: April 09, 2026 Place: Dubai List of the Promoter(s)/Member of the promoter group and Person Acting Concern (As on 31st March, 2026) Name of the Promoter and Promoter Group and PAC Category BSREP III India Ballet Holdings (DIFC) Limited Promoter Group BSREP III Joy Two Holdings (DIFC) Limited Promoter Project Ballet HMA Holdings (DIFC) Pvt Ltd Promoter Project Ballet Gandhinagar Holdings (DIFC) Pvt Ltd Promoter Project Ballet Bangalore Holdings (DIFC) Pvt Ltd Promoter Project Ballet Chennai Holdings (DIFC) Pvt Ltd Promoter Project Ballet Udaipur Holdings (DIFC) Pvt Ltd Promoter BSREP III Tadoba Holdings (DIFC) Pvt Ltd Promoter For Project Ballet Bangalore Holdings (DIFC) Private Limited; BSREP III Tadoba Holdings (DIFC) Private Limited; Project Ballet HMA Holdings (DIFC) Private Limited; Project Ballet Chennai Holdings (DIFC) Private Limited; BSREP III Joy (Two) Holdings (DIFC) Limited; Project Ballet Udaipur Holdings (DIFC) Private Limited; Project Ballet Gandhinagar Holdings (DIFC) Private Limited BSREP III India Holdings (DIFC) Limited Authorised Signatory Date: April 09, 2026 Place: Dubai