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).

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Viceroy Hotels Ltd.

06 Nov 2024

115.30

-0.13%

Board Meeting

VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Approval Of Unaudited Financial Results - …

BSE India

VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial results - Standalone and Consolidated for the quarter and half year ended September 30, 2024.

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Viceroy Hotels Ltd.

14 Oct 2024

115.30

-0.13%

Company Update

VICEROY HOTELS LTD. - 523796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2024

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Viceroy Hotels Ltd.

08 Oct 2024

115.30

-0.13%

Company Update

VICEROY HOTELS LTD. - 523796 - Outcome Of The Rights Issue Committee Meeting Held On 08Th …

BSE India

Rights Issue Committee has approved the Draft Letter of Offer for raising funds not exceeding Rs. 4,952 Lakhs through Rights Issue.

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Viceroy Hotels Ltd.

30 Sep 2024

115.30

-0.13%

SAST

VICEROY HOTELS LTD. - 523796 - Closure of Trading Window

BSE India

Closure of Trading Window from 01-Oct-2024 till 48 hours from declaration of financial results for quarter ending 30-Sep-2024

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Viceroy Hotels Ltd.

24 Sep 2024, 02:00PM

115.30

-0.13%

Company Update

VICEROY HOTELS LTD. - 523796 - Board Meeting Outcome for Minor Revision In Annexure - 2 …

BSE India

Minor revision in Annexure - 2 of the outcome declared on 24-09-2024

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Viceroy Hotels Ltd.

24 Sep 2024, 11:51AM

115.30

-0.13%

Board Meeting

VICEROY HOTELS LTD. - 523796 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

-Approval of Rights Issue - Constitution of rights issue committee -Appointment of Mr. C. Shiva Reddy as Company Secretary and Compliance Officer

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Viceroy Hotels Ltd.

19 Sep 2024

115.30

-0.13%

Board Meeting

VICEROY HOTELS LTD. - 523796 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

VICEROY HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 ,inter alia, to consider and approve 1. To approve Issue of Equity Shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Any other business with the permission of the Chair.

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