Viceroy Hotels Subsidiary Auditor Resignation and Appointment

Date: July 31, 2026

Resignation of Statutory Auditors:

M/s. Dhanunjaya & Haranath, Chartered Accountants (Firm Registration No.: 014288S) resigned as Statutory Auditors of SLN Terminus Hotels & Resorts Private Limited
SLN Terminus is a wholly-owned material subsidiary of Viceroy Hotels Limited
Effective date of cessation: July 31, 2026
Original appointment was for five financial years from FY2025-26 to FY2029-30
Resignation reason: Change in management consequent to acquisition by Viceroy Hotels Limited and strategic reallocation of resources between group companies
Outgoing auditors confirmed no other material reasons for resignation and no circumstances requiring shareholder/creditor notification

Appointment of New Statutory Auditors:

M/s. KGM & Co., Chartered Accountants (Firm Registration No. 015353S) appointed as new statutory auditors
Appointment date: July 31, 2026
Terms: To hold office until conclusion of 12th Annual General Meeting, and for five years thereafter subject to shareholder approval