HOTEL RUGBY LTD. - Announcement under Regulation 30 (LODR)-Change in Management

APPOINTMENT OF MRS. KUCHANA SANDHYA RANI AS A CHIEF FINANCIAL OFFICER ('CFO') OF THE COMPANY With reference to the captioned subject, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee ('NRC'), the Board of Directors of the Company at its meeting held on Thursday, September 22, 2022, at KURA Towers, 9th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India, inter-alia, considered and approved the appointment of Mrs. Kuchana Sandhya Rani as a Chief Financial Officer ('CFO') of the Company with immediate effect. Brief Profile is attached herewith as Annexure - A.