Outcome of Board Meeting for the quarter and half year ended 30.09.2024 under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of Viceroy Hotels Limited at its meeting held on Monday, the 14th day of November, 2024 at 11:00 A.M. at registered office of the Company for the quarter ended 30.09.2024 considered and approved the following: 1. Un- Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024. (Attached). 2. Limited Review Report (Standalone and Consolidated) for the Quarter and half year ended 30.09.2024. (Attached).