Updates

LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Ref No. THELEELA/2026-27/043 Date: August 13, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code- 544408 Symbol- THELEELA ISIN - INE0AQ201015 ISIN - INE0AQ201015 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Communication to shareholders for weblink of the Annual Report Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that in compliance with provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent out letters to those shareholder(s) whose e-mail addresses are not registered with the Company, Registrar and Transfer Agent and Depositories, providing the weblink for the Annual Report of the Company for FY 2025-26. A copy of the letter sent to the shareholders is enclosed herewith. The above information will also be available on the website of the Company at https://www.theleela.com/general- meeting-information/AGM/FY2025-2026 This is for your information and record. Thanking you, For Leela Palaces Hotels & Resorts Limited (formerly known as Schloss Bangalore Limited) Jyoti Maheshwari Company Secretary and Compliance Officer Membership No.: A24469 Encl.: As above LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Date: August 13, 2026 Dear Shareholder, Folio/ Demat Account: Sub: Weblink for the Notice of the Seventh Annual General Meeting of Leela Palaces Hotels & Resorts Limited and Annual Report for FY2025-26 Dear Sir/Madam, We are pleased to inform you that the Seventh Annual General Meeting (‘AGM’) of Leela Palaces Hotels & Resorts Limited ("the Company") is scheduled to be held on Friday, September 4, 2026 at 11:00 A.M. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM). In compliance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), electronic copies of the Notice convening the AGM along with the Annual Report for FY 2025-26 are being sent via email to all Members whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depositories. As per the records available with the Company/RTA/Depositories your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the AGM Notice and Annual Report for FY 2025-26 can be accessed through the following links: Particulars Links Company’s website https://www.theleela.com/general-meeting-information/AGM/FY2025-2026 National Securities Depositories Limited www.evoting.nsdl.com BSE Limited www.bseindia.com National Stock Exchange of India Limited www.nseindia.com In case you wish to obtain a physical copy of the Annual Report, you may write to us at cs@theleela.com mentioning your Folio No./ DP ID and Client ID. E-voting information: Particulars Details Cut-off date for e-Voting Friday, August 28, 2026 E-Voting start date and time Monday, August 31, 2026 at 9:00 A.M. (IST) E-Voting end date and time Thursday, September 3, 2026 at 5:00 P.M. (IST) Mode of updating e-mail address: a) Members holding shares in dematerialized mode are requested to contact their respective Depository Participant with whom the demat account is held. b) Members holding shares in physical mode are requested to write to the Registrar and Transfer Agent of the Company at the below address: KFin Technologies Limited Selenium, Tower-B Plot No. 31 & 32, Financial District Nanakramguda, Serilingampally Rangareddi Hyderabad 500 032 Telangana, India, E-mail: einward.ris@kfintech.com ; Website: www.kfintech.com Toll Free Number: 1800 3094 001 Thanking You For Leela Palaces Hotels & Resorts Limited (formerly known as Schloss Bangalore Limited) Sd/- Jyoti Maheshwari Company Secretary and Compliance Officer