VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable regulations of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 as amended, Notice is hereby given that the Meeting of the Board of Directors of
Viceroy Hotels Limited, will be held on Monday, 12 th February 2024 at the registered
office of the Company inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 st December, 2023 and other agenda items.
Further, we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 1 st January 2024 till 48 hours after the
declaration of the financial results for the quarter ended 31 st December 2023.
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