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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/2026-27/044 Date: August 14, 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 - Newspaper Advertisement with respect to Seventh Annual General Meeting of Leela Palaces Hotels & Resorts Limited (“Company”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements, confirming dispatch of notice of Seventh Annual General Meeting (AGM) scheduled to be held on Friday, September 4, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means along with Annual Report FY 2025-26, providing details pertaining to the AGM, Annual Report and remote e- voting and voting at the AGM and other relevant information, published in the following newspapers: 1. The Economic Times (All India Editions) 2. Navbharat Times (Delhi Edition) 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 Economy: Macro, Micro & More THE ECONOMIC TIMES I Nl-:W DELHI/ GURGAON I ~-RIDAY I 14 AUrGUST 20~26 I WWW.ECONOM JCTIMES.COM CUMULATIVE RAINFALL FROM JUNE 1 TO AUGUST 13 (% DEPARTURE FfROM; N:ORM_AL] ■Largeexcess --v--U ofn Dde er rt eh se i in of nlu ence vI eso ryla hte ed h vye a ravy t fo a ll ■Excess over coastal West likely over Western ~N ■ D Lae rf gic ei e dn et f icient rainfall likely over ra an id n fi as lo l l oa vte ed r h ple aa inv sy of watch NoRaln 3 Bengal, OdishaG , Ca hn hg ae tt ti ic sW gae rs ht n mo or sth t w dae ys st I on fd ti ha e d wur ei en kg No Data SOl.rte:IMO ~ Parliament Approves Mines & Minerals Update SC Seeks CCI Response in Kerala State Beverages Corp Case Parl Report Card: Bill, Restricts states' Powers to Tax Mining Low Productivity, N g (Dae v ew e v D eit le s ol n ph o ml: d T e th noe t t a p h na e dr M l Rla i enm ge ue s ln aat tnT iodh n Mu )r Ais n md ea r eay nal s d - c tp hoa enr l s Cia t eiMm nte rin eot wn t ah illa l p nt r t ooh tve gi B s eiI toi ai n c sso h, n R at rer ea d ov de fy t n hse a es i d uN Cspr oe ot mw n o s mD n e i e sfT srlh o ih omi u: n r T s th hd oe ea f y S C u Ios np mor due p ig am e h te t it aC ir o neo n d m mt fi ic x eie i n nns a t, g t a ip ni nn u g dc r cl pu h b rd a ie vsin t ae wg t p e er e u i mncn e ai sl na , g u t d oe fi v ar s e ca c r tl r n ul iy - r rc th e eo na m St t up iaK ga lSn a tr ri B ee aCs a n t dw min a Ce s hnI n etg mtd oivi a iTi cn, r a ag la s vl ,p al e ar ne g c gfe oe od ment BIii, 2026thatwlll impose certain mining tax proceeds. "States wlll contl- others on the Confederation of 11 rers, levying addi vernment-owneddistillery,for more Bills Passed pco on wd eit ri so tn os i o mn p s ot sa ete ta g xo ev se ,r cn em sse on rt os' t her mnu ie n it no g b . e T hth ise l ap wrim waa sry n b ee cn ee sf sic ai ra yr ti oe s of I Cn od mia pn a niA eslc ' o ah po pli ec a l B (e Cv Ie Ar Ba Cge ) rti ao lan .a l charges in Ke dw ih so trle ibs ua tle io np r oo fc bu rr ae nm de en dt aa lcn od levies on mineral rights or mineral- ensure global competitiveness of against the Kerala State Beve A bench of Justices holic beverages in the state. bearing land. Theblll was approved mlnlngsector,"themlnlstersald. rages (Manufacturing and Sanjay Kumar and Sanjeev The bestselling liquor in Kera The Monsoon by voice vote In both the houses of ET reported on January 1, 2025, Marketing) Corporation's Sachdeva issued notice and la is rum, where Travancorc session p aa ftr eli ra thm ee Rn at jS yp ae sa ak bi hn ag pto a sre sp eo dr thte er s B ill, curbt h ma int t ih ne g c tae xn et sre Im w pa os s p ela dn bn yin stg a t to e s. ( nK aS nB t C p) o a sll ie tig oe nd a inb us the eo f l d iqo um oi r hpo es at re ind g t oh ne S m epa tt et mer b f eo r2r .f 3u .r ther S seu ng ia or r s cu op up nl sie es l " AJ maw ita Sn i bR au lm ar" , concluded on minesministerG Kish an Reddy said: According to Reddy, any fiscal burden market through a series of un The industry association, re gued on behalf of CIABC. Thursday with ~Excessive fiscal burdens make mining imposed on mineral extraction should fair and unilateral trade prac- presenting alcohol beverage -InduBhan b reo cth o rdH io nu gs es o dip se cr oa ut rio agn es c mo im nem rae lr c ei xa tl rl ay cu tin ov ni ,a ab fl fe e, c t fb ise c g au l i fd rae md b ey w a o u rkn i af co rr om ss a tn hd e b ca ol ua nn tc re yd . 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