VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Pursuant to the Listing Regulations, we wish to inform you that a meeting of the newly constituted Board of Directors of the Company, consequent to the implementation of the Resolution Plan, is scheduled to be held on Friday, 20th October 2023, to consider, interalia, among other regular business, re-constitution of various Board Committees in compliance under the Listing Regulations and the Companies Act, 2013.