Further to letter dated 17th October, 2025, ITC Hotels has informed that the Board of Directors of the Company at the meeting held today i.e., 24th October, 2025, has approved / recommended the following: Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Six Months ended 30th September, 2025; Recommended for the approval of the Members, a limit of 2% of the issued and paid-up Share Capital of the Company to be earmarked for issue of shares from time to time under a new Employee Stock Appreciation Rights Scheme; Approved the elevation of Sudhir Gupta as Vice President - Procurement (Senior Management); etc. The details, as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular dated 11th November, 2024, are provided in the Annexure. The Board Meeting commenced at 12:40 pm and concluded at 2:10 pm.
The above information is a part of company’s filings submitted to BSE.
