Record Date

Ref: OHL:SEC: 2026-27:021 July 07, 2026 The Manager – Listing The Manager – Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1 G Block, II Floor, New Trading Ring Bandra Kurla Complex Rountana Building P J Towers, Bandra (E), Mumbai: 400051 Dalal Street, Mumbai: 400001 Symbol: ORIENTHOT Scrip Code: 500314 Dear Sir/Madam, Sub: Clarification regarding Record Date for Final Dividend With reference to our intimation dated May 04, 2026, we wish to clarify that the Record Date for determining the entitlement of Members to the final dividend for the financial year ended March 31, 2026 was inadvertently mentioned as Wednesday, July 22, 2026. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date shall be Thursday, July 23, 2026. Accordingly, Members whose names appear in the Register of Members/Beneficial Owners as on Thursday, July 23, 2026 shall be entitled to receive the final dividend for the financial year ended March 31, 2026, if approved by the Members at the 56th Annual General Meeting scheduled to be held on Thursday, July 30, 2026. Request you to take note on record and oblige. Thanking you, Yours faithfully, For ORIENTAL HOTELS LIMITED S Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034.