TAJ GVK Approves IHCL Promoter to Public Reclassification

Summary of Key Information:

Nature of Filing / Announcement: Reclassification of Promoter Group as public shareholder under Regulation 30 of SEBI LODR

Corporate Actions:

The Board of Directors approved the reclassification of The Indian Hotels Company Limited (IHCL) from 'Promoter and Promoter Group' category to 'Public' category shareholder.

Other Significant Information:

The Restated and Amended Shareholders' Agreement dated November 4, 2011 and the Name and Trademark License Agreement dated November 22, 2007 between TAJ GVK and IHCL have been terminated.

IHCL's original request letter was dated December 30, 2025, with follow-up correspondence dated July 29, 2026.

Authorization:

Dr. G V K Reddy (Chairman), Mrs. Shalini Bhupal (Managing Director & CEO), Mr. Krishna Ram Bhupal (Joint Managing Director), and Mr. J Srinivasa Murthy (CFO and Company Secretary) are authorized to sign and submit all necessary documents to stock exchanges and authorities.