Oriental Hotels Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors of Oriental Hotels Limited has approved the audited standalone and consolidated financial results for the year ended March 31, 2025. A dividend of ₹0.50 per equity share has been declared. The board appointed Mr. Arvind Singh as an Independent Non-Executive Director for a five-year term starting July 1, 2025, and M/s. M. Alagar & Associates as Secretarial Auditor for five years, pending shareholder approval. The meeting commenced at 11:15 A.M. and concluded at 1:00 P.M.