Schloss Bangalore Limited — Others, 22-08-2025: Change in Auditors

Schloss Bangalore Limited's Board approved several key governance and strategic changes. The Board approved the appointment of M/s Makarand M Joshi & Co. as Secretarial Auditors for a five-year term. A significant rebranding initiative was also approved, changing the company's name to 'Leela Palaces Hotels & Resorts Limited', which is subject to shareholder and government approvals. Additionally, the re-appointment of Mr. Anuraag Bhatnagar as Whole-Time Director was proposed. These actions aim to strengthen governance, enhance brand identity, and ensure leadership continuity, all pending shareholder endorsement at the upcoming Annual General Meeting.