This document is a regulatory intimation filed with the Bombay Stock Exchange Limited and The National Stock Exchange of India Ltd regarding the change of the company's name.
The disclosure serves as a continuation of an earlier intimation dated 5th August 2026 regarding the proposal to change the company name. Shareholders at the 31st Annual General Meeting held on 09.09.2026 passed a necessary Special Resolution approving the change of name.
The company's name has been officially changed from "TAJ GVK Hotels & Resorts Limited" to "KRISHNA GVK LUXURY HOTELS LIMITED".
The intimation is filed specifically under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for compliance purposes.
The letter is signed by J SRINIVA, designated as CFO & COMPANY SECRETARY with membership number FCS-4460, on behalf of TAJ GVK HOTELS & RESORTS LIMITED.