ORIENTHOT

- Oriental Hotels Limited (OHL) will merge with The Indian Hotels Company Limited (IHCL) through a Scheme of Arrangement. - Share exchange ratio: 25 IHCL shares for every 117 OHL shares in an all-stock transaction. - The Appointed Date for the merger is April 1, 2027, with completion targeted in the second half of FY2028. - The merger aims to simplify the group's holding structure, unlock the potential of OHL's portfolio, and drive long-term value creation.

- Oriental Hotels Limited (OHL) Board approved the amalgamation with The Indian Hotels Company Limited (IHCL) on August 24, 2026. - The Share Exchange Ratio is 25 equity shares of IHCL for every 117 equity shares of OHL. - The scheme aims for operational, financial synergies, and a simplified structure, pending regulatory and shareholder approvals.

- Oriental Hotels Limited received an independent ESG rating of 64/100 from Crisil ESG for FY 2025-26. - The rating was assigned based on publicly available information, without the company's engagement.

- Oriental Hotels Limited announced the appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Directors and Independent Directors. - Both were appointed for a term of five years, commencing from May 05, 2026, up to May 04, 2031. - The appointments were approved by the Members at the Annual General Meeting held on July 30, 2026.

- The 56th Annual General Meeting (AGM) of Oriental Hotels Limited was held on July 30, 2026. - All resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. - Resolutions included adoption of audited financial statements, declaration of a dividend for FY26, and appointment/re-appointment of directors.

- The 56th Annual General Meeting was held on July 30, 2026. - Members adopted financial statements for FY 2025-26 and declared a dividend. - Resolutions included re-appointment of a director, appointment of two independent directors, and approval of related party transactions. - No qualifications or adverse remarks were noted in the audit reports.

- Oriental Hotels Limited responded to NSE's query dated July 20, 2026, regarding a significant increase in the volume of its security. - The company clarified that all price-sensitive information impacting its operations or performance has already been shared, and market movements are purely driven by the market.