Updates

OHL:SEC: 2026 – 27: 025 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. 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. ORIENTAL HOTELS LIMITED CIN: L55101TN1970PLC005897 Regd. Ofce: ‘Taj Coromandel’ No.37, Mahatma Gandhi Road, Chennai 600034. Phone No. 044-2822 2827 Email id: ohlshares.mad@tajhotels.com; website: www.orientalhotels.co.in Date: July 07, 2026 Envl NO : Name : Dear Shareholder(s), Sub: Notice of Annual General Meeting to be held on Thursday, July 30, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Folio no: We are pleased to inform you that the 56th Annual General Meeting (AGM) of the Members of Oriental Hotels Limited will be held on Thursday, July 30, 2026, at 11.00 a.m. IST through Video Conferencing and Other Audio-Visual Means (VC/OAVM). In terms of Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, containing complete details of the Annual Report 2025-26 is being sent to those member(s) who have not registered their email address(es) with the Company / RTA of the Company. Accordingly, this communication is being sent to you. You may access the soft copy of the Annual Report 2025-26 by visiting the following web-link:- https://orientalhotels.co.in/investors/annual-report/. The same is also available on the websites of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com and the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. For further details regarding the AGM, process for participation at the AGM and the Instructions on tax deductible at source on dividend, the shareholders are requested to refer to the AGM notice forming part of the Annual Report in the aforesaid link. Thanking you, Yours truly, For ORIENTAL HOTELS LIMITED S. Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034.