ORIENTAL HOTELS LTD.

The Indian Hotels Company Limited (IHCL) and Oriental Hotels Limited (OHL) have announced a merger through a Scheme of Arrangement, subject to statutory approvals. This amalgamation aims to simplify IHCL's group structure, unlock OHL's portfolio value, and leverage IHCL's balance sheet for strategic investments. OHL, an associate of IHCL, operates seven hotels with 825 rooms. The proposed share exchange ratio is 25 IHCL shares for every 117 OHL shares, an all-stock transaction targeted for completion in the second half of FY2028, with an Appointed Date of April 1, 2027. This merger is expected to create significant value for OHL shareholders and streamline governance and operations.

Oriental Hotels Limited (OHL) announced its Board of Directors has approved a Scheme of Arrangement for its amalgamation into The Indian Hotels Company Limited (IHCL). The merger, subject to NCLT and shareholder approvals, aims to create synergies between the two companies operating in the hospitality sector. OHL reported revenue of ₹500.7 Cr and net worth of ₹480.5 Cr as of March 31, 2026, while IHCL reported revenue of ₹5640.16 Cr and net worth of ₹12766.95 Cr. IHCL, a promoter of OHL, holds 37.05% of OHL's equity. The transaction is considered a related party transaction but will be conducted on an arm's length basis, with valuations supported by independent reports.

Oriental Hotels Ltd has been assigned an Environmental, Social, and Governance (ESG) rating of 64 out of 100 by Crisil ESG Ratings & Analytics. The rating was determined independently by Crisil ESG based on publicly available information for the fiscal year 2025-26. The company did not engage Crisil ESG for this assessment, and the rating has been made public by Crisil ESG. This independent rating provides an external perspective on the company's ESG performance.

Oriental Hotels Ltd announced the appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Additional Directors and Independent Directors. The appointments were approved by the company's members at the Annual General Meeting held on July 30, 2026. Both directors will serve a five-year term, commencing from May 05, 2026, up to May 04, 2031. Mr. Rajagopal is a former IPS officer and founder of Celebrity Fashions and Indian Terrain. Mr. Moraje is a cross-sector leader, investor, and entrepreneur, formerly CEO of Quess Corp. Both appointees are not related to existing directors and are not debarred from holding directorships.

Oriental Hotels Limited (OHL) announced its financial results for the first quarter ended June 30, 2026. The company reported a steady performance with revenue of INR 114.4 crores, EBITDA of INR 26.6 crores, and Profit After Tax (PAT) of INR 11.4 crores. OHL highlighted its asset enhancement initiatives and strong domestic demand positioning it for sustained performance. Key highlights include 71% of total energy consumption sourced from renewable energy, aligning with IHCL's ESG+ framework, and the recognition of Taj as India's Strongest Brand 2026 and World's Strongest Hotel Brand 2025, with OHL managing three Taj branded hotels.

Oriental Hotels Ltd announced the outcome of its board meeting held today, wherein the Board of Directors considered and took on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results, along with the Limited Review Report, were presented. The board meeting commenced at 10:50 AM and concluded at 12:45 PM. The financial results for the quarter ended June 30, 2026, are available on the BSE, NSE, and the company's website.

Oriental Hotels Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹1135 Lakhs for the quarter, a decrease from ₹2916 Lakhs in the previous quarter. Revenue from operations stood at ₹11081 Lakhs. The Board of Directors considered and took on record these financial results along with the Limited Review Report. The meeting commenced at 10:50 AM and concluded at 12:45 PM. The results are prepared in accordance with Indian Accounting Standards.

Oriental Hotels Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and period ended June 30, 2026. The results will be presented on both a standalone and consolidated basis, in compliance with SEBI regulations.

Oriental Hotels Limited has announced its 56th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). In compliance with SEBI Listing Regulations, the company is providing a web-link to its Annual Report 2025-26 to members who have not registered their email addresses. This report contains details about the AGM and instructions for participation. The web-link for the Annual Report is https://orientalhotels.co.in/investors/annual-report/, and it is also available on the websites of NSDL and the stock exchanges.

Oriental Hotels Ltd has issued a clarification regarding the record date for its final dividend for the financial year ended March 31, 2026. The company inadvertently mentioned July 22, 2026, as the record date in a previous filing. The corrected record date is now Thursday, July 23, 2026. Members whose names appear in the Register of Members or Beneficial Owners as of this date will be entitled to receive the final dividend, subject to approval at the 56th Annual General Meeting scheduled for July 30, 2026.