Outcome of Board Meeting

July 21, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai 400 051 Scrip Code: 500850 Scrip Code: INDHOTEL Sub: Outcome of the Board Meeting Dear Madam, Sir, This has reference to the intimation of meeting of Board of Directors (‘Board’) of The Indian Hotels Company Limited (‘Company’) dated July 13, 2026. The Board at its meeting held today, i.e., Tuesday, July 21, 2026, inter alia, approved the Un-audited (Reviewed) Standalone and Consolidated Financial Results of Company along with the Limited Review Report for the quarter ended June 30, 2026. A copy of the said Financial Results together with the Limited Review Report, thereon for the quarter ended June 30, 2026, is enclosed herewith. The Board meeting commenced at 2:00 p.m. (IST) and concluded at 4:30 p.m. (IST). The above disclosure is being made available on the website of the Company at https://ir.ihcltata.com/financial-information/financial-results/. This disclosure is being made pursuant to Regulation 30, Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Yours Sincerely, For The Indian Hotels Company Limited Melisa Alva Senior Vice President & Company Secretary Mem No: A34774 Place: Mumbai BS R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East}, Mumbai -400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of The Indian Hotels Company Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of The Indian Hotels Company Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of The Indian Hotels Company Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 (''the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations'). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has came to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Officl!: BS R &Co. (a ~f111Ci'Ship furn with Regislratian No, BA61223)converted lnlo as R & Ca. lLP (s 14th F11:11:if, Central 8 Win,g alliJ Norttl C Wing, N~sco IT F',;;1r,ti 4, Nesco Limfte.d Liability Pant!etshlp wilh LLFI Aegislration NCI. AAS--8181) wilh effa:ci. from Oci□ber 14, :2013 Cent'91", W&Stern Express Hi~hway, Goreg.aon (East}, Mumb.al -40D063 Page 1 of2 BS R & Co. LLP Limited Review Report (Continued) The Indian Hotels Company Limited contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Farhad Bamji Partner Mumbai Membership No.: 105234 21 July 2026 UDIN:26105234UUSHZG2139 Page 2 of2 THE INDIAN HOTELS COMPANY LIMITED Registered Office: Mandlik House, Mandlik Road, Mumbai 400 001 CIN: L74999MH1902PLC000183, Email: investorrelations@ihcltata.com, Website: www.ihcltata.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 flakhs Quarter Quarter Ended Quarter Year Ended 31.03.2026 Ended Ended Particulars 30.06.2026 (Audited) 30.06.2025 31.03.2026 (Reviewed) (Refer Note 4) (Reviewed) (Audited) Revenue Revenue from Operations 123200 166063 104459 537955 Other Income 6560 6020 5466 26061 Total Income 129760 172083 109925 564016 Expenses Food and Beverages Consumed 8466 10407 7516 37570 Employee Benefit expenses and Payment to Contractors 25225 26675 25058 101971 Finance Costs 2479 2512 2460 9994 Depreciation and Amortisation expense 6985 7461 6679 27757 Other Operating and General Expenses 41853 49761 35615 170148 Total Expenses 85008 96816 77328 347440 Profit/ (Loss) before Exceptional Items and Tax 44752 75267 32597 216576 Exceptional Items (Refer Note 5) - (1159) - 42187 Profit/ (Loss) Before Tax 44752 74108 32597 258763 Tax Expense Other than Exceptional Items: Current Tax 11939 18753 7149 53172 Deferred Tax expense/ (credit) (905) (409) 990 216 Exceptional Items: Tax on Exceptional Items (including Deferred Tax (net)) 4181 Total Tax Expense 11034 18344 8139 57569 Profit/ (Loss) After Tax 33718 55764 24458 201194 Other Comprehensive Income Items that will not be reclassified subsequently to profit or loss Change in fair value of equity instruments 14712 (17403) 1541 (17503) Remeasurement of defined benefit obligation 380 (676) (1127) (695) Addi (Less):-Income tax crediV (expense) (94) 125 275 134 Other Comprehensive Income, net of tax 14998 (17954) 689 (18064) Total Comprehensive Income 48716 37810 25147 183130 Paid-up Equity Share Capital 14234 14234 14234 14234 (Face value per share -~ 1 each) Other equity 1262461 Earnings Per Share (Face value -~ 1 each) Basic and Diluted (* not annualised) • 3.91 • 1 _72 14.13 See accompanying notes to the financial results M ' ' Norlh C w,ng. * lle ~s sc co olT CP e * I Weslem Eipr ~ H, y. (l Goregion (Ea . ,/2 =,:$ l,lumh>I • 4 63 ,f e,-edA co'> Notes 1. The financial results of the Company have been reviewed by the Audit and Compliance Committee of the Board and approved by the Board of Directors at its meetings held on July 21, 2026. The results have been reviewed by the Statutory Auditors of the Company. 2. The results for the quarter ended June 30, 2026 are available on the Bombay Stock Exchange website (URL: www.bseindia.com), the National Stock Exchange website (URL: www.nseindia.c [Showing first 8,000 characters — download PDF for full document]