In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ITC Hotels has informed that it enclosed Notice of Postal Ballot dated 24th October, 2025 along with the Explanatory Statement thereto, seeking approval of the Members for granting, offering and issuing Equity Settled Stock Appreciation Rights to the eligible employees of the Company and its subsidiary companies, as set out in the Notice.
The above information is a part of company’s filings submitted to BSE.