VICEROY HOTELS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, The 11Th Day Of December 2023.

1. Based on the recommendation of Audit Committee, approved the appointment of M/s. Deva & Co., Chartered Accountants, Hyderabad (Firm Registration No. 000722S), as Statutory Auditors of the Company, to fill-in the causal vacancy caused by the resignation of M/s. PCN & Associates., Chartered Accountants, Hyderabad (Firm Registration No. FRN: 016016S), to hold the office till the conclusion of next Annual General Meeting, for conducting the statutory audit of the financial statements for the financial year 2023-24. 2. Approval for giving authorization to Board of Directors of the Company for giving any guarantee or to provide any security to the persons as specified in Section 185 of the Companies Act, 2013. 3. In-principal approval for the Sale and/or Disposal of the business by sale of shares of the subsidiary company(ies). 4. Adoption of new Articles of Association in conformity with the provisions of the Companies Act, 2013.