Shareholders meeting

To, Date: 19.08.2026 The Manager The Manager, BSE Limited National Stock Exchange of India Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 523796) (NSE Symbol: VHLTD) Dear Sirs, Sub: Submission of Notice of 61st Annual General Meeting for the Financial Year 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Unit: Viceroy Hotels Limited In Compliance with Regulation 34 of SEBI (LODR) Regulations, 2015, we are herewith submitting the Notice of the 61st Annual General Meeting for the Financial Year 2025-26. The Annual General Meeting of the Company is scheduled to be held on Thursday, 10th day of September, 2026 at 11:00 A.M. through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). The annual report along with the notice was dispatched on 19th August, 2026. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is available on the Company’s website at www.viceroyhotels.in . This is for the information and records of the exchange, please. Thanking You. Yours faithfully, For Viceroy Hotels Limited C. Siva Kumar Reddy Company Secretary and Compliance Officer VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd.Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad – 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in