Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper notice, published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition, in compliance with the MCA and SEBI Circulars intimating that the 122nd AGM of The Indian Hotels Company Limited will be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning remote e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend.