NSECopy of Newspaper Publication8 Jul 2026 · 8 Jul 2026, 06:45 pm

Copy of Newspaper Publication

Oriental Hotels Limited · ORIENTHOT

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Oriental Hotels Limited has informed the Exchange about a copy of newspaper publication regarding the 56th Annual General Meeting (AGM) of the Company to be held on July 30, 2026. The notice provides details for the AGM, Annual Report for FY 2025-26, and remote e-voting. The newspaper advertisement was published in Financial Express (English) all India edition and Makkal Kural (Tamil), Chennai edition.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Oriental Hotels Limited has informed the Exchange about Copy of Newspaper Publication

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TAJORIENTAL_08072026184346_Newspaperadv08072026.pdf

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Ref: OHL:SEC: 2026 – 27: 026 July 08, 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: Newspaper Advertisement – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of the Newspaper Advertisement of the Notice calling the 56th Annual General Meeting (AGM) of the Company to be held on Thursday, July 30, 2026, at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Annual Report for FY 2025-26 and remote e-voting. The same is published in Financial Express (English) all India edition and Makkal Kural (Tamil), Chennai edition. This is for your information and records. Thanking you, Yours faithfully, For ORIENTAL HOTELS LIMITED S Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034. CHENNAI 8-7-2026 SOHANLAL DHARMACHAND, SOHANLAL DHARMICHAND SOHANLAL DHARMACHAND