VHLTD

Concall Schedule Concall Date: 13th November, 2026 Concall Time: 12:30 PM IST

- Board meeting scheduled on Thursday, November 12, 2026. - To consider and approve Standalone and Consolidated Unaudited Financial Results for Q2 and H1 ended September 30, 2026. - Trading window remains closed until 48 hours post declaration of results.

- Viceroy Hotels Limited has entered into a loan agreement with its wholly-owned subsidiary, SLN Terminus Hotels and Resorts Private Limited, on October 3, 2026. - The purpose of the agreement is to provide an unsecured loan of Rs. 38.45 Crores at an interest rate of 8.75% p.a. - The funds will be utilized by the subsidiary for the repayment or pre-payment of its borrowings as per the Letter of Offer dated August 14, 2026.

- Trading window closed from October 1, 2026 for designated persons and their immediate relatives. - Closure remains effective until 48 hours after declaration of standalone and consolidated financial results for the quarter and half-year ending September 30, 2026.

- Loko Hospitality Private Limited announced a change in shareholding of Viceroy Hotels Limited due to a Rights Issue. Allotted 92,03,008 shares to public shareholders. Promoter shareholding reduced from 84.11% to 74.03% to meet Minimum Public Shareholding requirements. The promoter did not participate.