In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, The Indian Hotels Company has informed that it enclosed the summary of proceedings of the 123rd AGM of the Company held on Friday, June 14, 2024 via Video Conferencing/Other Audio-Visual Means. The AGM commenced at 3.00 pm (IST) and concluded at 5.41 pm (IST). The Company also facilitated the live webcast of the proceedings of the AGM. The webcast recording of the 123rd AGM is being made available on the Company’s website at https://investor.ihcltata.com/AGM-FY2024.