ORIENTAL HOTELS LTD.

Oriental Hotels Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, and is scheduled to reopen 48 hours after the financial results for the quarter ended June 30, 2026, are declared and intimated to the stock exchanges. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Oriental Hotels Limited has issued a clarification regarding recent significant movements in its stock price. The company stated that all price-sensitive information impacting operations or performance has already been shared with the stock exchanges as per SEBI (LODR) Regulations, 2015. Oriental Hotels also noted that it lacks the tools to predict market movements or volume increases, attributing them to market-driven factors.

Oriental Hotels Ltd announced that Mr. Moiz Mohsin Miyajiwala (DIN: 00026258) will retire as an Independent Director, effective at the end of business hours on May 23, 2026, upon reaching the age of 75. This decision complies with Regulation 30 of the SEBI Listing Regulations.

Mr. Vijay Sankar (DIN: 00007875) has completed his term as an Independent Director of Oriental Hotels Ltd on May 11, 2026, and consequently ceased to be the Independent Director of the Company with effect from the end of business hours of May 11, 2026, as per Regulation 30 of the SEBI Listing Regulations.

Oriental Hotels Ltd (OHL) reported its Q4 and full-year results for FY26. The company achieved its highest-ever annual revenue of ₹501 crores, driven by an 11% growth in RevPAR. Q4 FY26 revenue stood at ₹138 crores with a PAT of ₹29 crores. For FY26, EBITDA was ₹140 crores and PAT reached ₹71 crores. The company's renewable energy consumption stood at 61%.

Oriental Hotels Ltd approved audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹491.44 million and recommended a dividend of ₹0.65 per equity share. The board also approved the appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Additional Independent Non-Executive Directors, subject to shareholder approval.

Oriental Hotels Ltd's Board of Directors, in a meeting on May 4, 2026, approved the appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Additional Directors in the category of Independent Non-Executive Directors. Their term is for 5 years, effective from May 5, 2026, subject to shareholder approval. Both directors are not debarred from holding office and are not related to any other director of the company.

Oriental Hotels Ltd. approved audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹491.44 million and recommended a dividend of Re. 0.65 per equity share. The board also approved the appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Additional Independent Non-Executive Directors, subject to shareholder approval.

Oriental Hotels Ltd approved audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹491.44 million and recommended a dividend of ₹0.65 per equity share. The board also approved the appointment of Mr. Venkatesh Rajagopal and Mr. Suraj Krishna Moraje as Additional Independent Non-Executive Directors for a term of 5 years, subject to shareholder approval.

Oriental Hotels Ltd has announced that its Board of Directors will hold a meeting on Monday, May 4, 2026. The key agenda items for this meeting include the consideration and approval of the Audited Standalone and Consolidated Financial Results for the fiscal year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a final dividend for the financial year 2025-26. This intimation is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.