Viceroy Hotels Limited — Important, 19-03-2025: Updates

The Board of Directors of Viceroy Hotels Limited has approved several important resolutions by circulation. Key actions include the proposal to present a related party transaction for leasing land intended for hotel construction at an upcoming Extra-Ordinary General Meeting (EGM). This meeting is scheduled for April 16, 2025, with the cut-off date for attendance set for April 10, 2025. Additionally, Mrs. Aakanksha Sachin Dubey has been appointed as the Scrutiniser for remote e-voting and e-voting at the EGM. These steps indicate active progress in the company's expansion plans and engagement with shareholders. Shareholders should watch closely for developments related to the EGM and the proposed lease transaction.