INDIAN HOTELS CO.LTD. - Board Meeting Intimation for Intimation Of Board Meeting For Adopting The Un-Audited (Reviewed) Financial Results For The Quarter / Nine Months Ended December 31, 2021

INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on February 1, 2022 to consider inter-alia, the Un-Audited (Reviewed) Standalone and Consolidated Financial Results alongwith the Limited Review Reports thereon for the quarter / nine months ended December 31, 2021. Further, pursuant to the code of Conduct for Prevention of Insider Trading, the Company has intimated its designated employees regarding the closure of the Trading Window from December 25, 2021, for the purpose of adoption of the Un - Audited (Reviewed) Financial Results for the quarter / nine months ended December 31, 2021. The Trading Window shall re-open for trading 48 hours from the date the said Results are made public.