Vikram Kamats Hospitality Ltd — Important, 31-08-2026: Company Update

Vikram Kamats Hospitality Limited successfully conducted its 19th Annual General Meeting, with shareholders approving all proposed resolutions. This includes the adoption of the audited standalone and consolidated financial results for the year ended March 31, 2026, passed with 99.9995% votes in favour. Shareholders also approved the re-appointment of Dr. Vikram V. Kamat as a director and as the Managing Director, both with 99.9995% support. Furthermore, a material related party transaction with Vitizen Hotels Limited received 99.9965% shareholder assent. These decisions reflect robust shareholder confidence in the company's direction and leadership.