Leela Palaces Board Meeting for Q2 FY27 Results

Board Meeting Details

Meeting Date: Wednesday, October 14, 2026

Primary Agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Insider Trading Restrictions

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• Trading window for all Designated Persons and their immediate relatives has been closed
• Closure period: From October 1, 2026 until 48 hours after the declaration of the Financial Results
• Purpose: Declaration of Q2 and H1 FY27 Financial Results

Additional Information

The disclosure will also be available on the company's investor relations website at www.theleela.com/investors.