INDIAN HOTELS CO.LTD. - Board Meeting Outcome for Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 2024

Further to our letter dated July 15, 2024, the Board of Directors of the Company at its meeting held earlier today, inter-alia, considered and took on record the Un-audited (Reviewed) Standalone and Consolidated Financial Results, in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. along with the Limited Review Report thereon for the quarter ended June 30, 2024. The meeting commenced at 2.00 p.m. and concluded at 4:00 p.m.