Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Indian Hotels Company has enclosed copies of the following newspaper advertisements published today i.e., June 6, 2026, for giving Notice of the 125th Annual General Meeting of The Indian Hotels Company Limited, to be held on Tuesday, June 30, 2026, at 10:30 am (IST) through Video Conferencing/Other Audio Visual Means only: 1. Financial Express (English) all India edition and 2. Loksatta (Marathi), Mumbai edition. The above information is also available on the website of the Company at www.ihcltata.com
The above information is a part of company’s filings submitted to BSE.
