Sub: Outcome of the Board Meeting.

This is a regulatory disclosure submitted by TAJ GVK HOTELS & RESORTS LIMITED (CIN: L40109TG1995PLC019349) to the Bombay Stock Exchange Limited and The National Stock Exchange of India Ltd on 31st July, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of the Event

The disclosure concerns the appointment of a new director to the company's board.

Key Decision

The Board of Directors of the company, at its meeting held on 31st July, 2026, approved the appointment of Mrs. Dia Mehta Bhupal (DIN: 07123183) as an Additional Director. This decision was made upon the recommendation of the company's Nomination and Remuneration Committee.

Appointment Details

  • Director Category: Promoter Category, Non-Executive and Non-Independent Director.
  • Effective Date: 31st July, 2026.
  • Term: Mrs. Bhupal will hold office up to the date of the next Annual General Meeting of the company.

Brief Profile of the Appointee

Mrs. Dia Bhupal is described as one of India's eminent young artists and the creative director of The Corona Quilt Project. Her work focuses on sustainability, extensively using recycled materials, and involves meticulously photographed 'constructed images.'

  • Education: She graduated with a BFA in Photography from The Parsons School of Design in New York after completing foundation studies at the Central Saint Martin's College of Art and Design, London.
  • Professional Work: She pioneered a technique to redefine everyday real-life images while studying. The Corona Quilt Project is a community engagement initiative inspired by global quilting traditions, aimed at presenting diverse experiences and celebrating human resilience during the COVID-19 crisis.
  • Representation & Exhibitions: She is represented by Gallery SKE and is an INK Fellow. She has exhibited worldwide in solo and group shows, including Biennales in Kochi (India), Lyon (France), Yinchuan (China), and Art Basel.
  • Other Associations: She is a speaker at art forums and conferences and is associated with philanthropic causes focused on healthcare, mental wellbeing, and education.

Compliance & Additional Information

The disclosure includes information as required by SEBI Circulars SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.

It is confirmed that Mrs. Dia Bhupal is not related to any other director of the company and is not debarred from holding the office of director by virtue of any SEBI order or other authority.