Vikram Kamats Hospitality has informed that the Board of Directors at its meeting held on Wednesday, 12th February, 2025 have considered and approved 1) the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. In terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it has enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024 along with the Limited Review Report by the Statutory Auditors of the Company thereon. 2) Shifting of the registered office of the Company from Unit D-09, Eastern Business District, LBS Road Bhandup West, Mumbai City, Mumbai, Maharashtra, India, 400078 to Shop no.5, Ground Floor, Tapovan-1, A Wing, Near Nahur Station West, Mumbai 400078 with effect from 12th February, 2025. The meeting of the Board of Directors commenced at 11.30 am and concluded at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.