VICEROY HOTELS LTD.

Viceroy Hotels Ltd has announced a board meeting scheduled for June 29, 2026. The primary agenda item is to consider and approve a fund-raising plan through a rights issue of equity shares to existing shareholders. The meeting will also address any other business as permitted. In line with SEBI regulations and the company's code of conduct, the trading window for designated persons and their immediate relatives will be closed from the date of the announcement until 48 hours after the board meeting concludes.

Viceroy Hotels Ltd has announced that its Board of Directors will convene on June 29, 2026, to consider and approve a fund-raising initiative through a Rights Issue. This move aims to raise capital by issuing new equity shares to existing shareholders, in compliance with relevant SEBI and Companies Act regulations. Concurrently, the company has imposed a trading window closure for designated persons and their immediate relatives, effective from the date of the letter until 48 hours post the board meeting, to prevent insider trading.

Viceroy Hotels Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. The decision aligns with the company's Code of Conduct for Prevention of Insider Trading under SEBI regulations. A board meeting will be convened to approve these financial results, with a separate intimation to be sent to the stock exchanges regarding the meeting notice. Designated persons and connected individuals are prohibited from trading during this period.

Viceroy Hotels Ltd announced its FY26 financial results, reporting a 6.3% YoY increase in total income to ₹149.7 crores. Q4 FY26 total income stood at ₹49.5 crores, a 35.3% increase YoY. EBITDA for Q4 FY26 increased by 43.7% YoY to ₹15.6 crores, with margins expanding to 31.4%. However, PAT for Q4 FY26 was ₹6.0 crores, impacted by higher finance costs and depreciation. The company is expanding into key Indian markets, focusing on business, leisure, luxury, and destination travel segments.

Viceroy Hotels Ltd has appointed M/s. Murthy & Kanth, Chartered Accountants, as their Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors during their meeting on May 22, 2026. The terms of the appointment were recommended by the Audit Committee and approved by the Board of Directors.

Viceroy Hotels Ltd. approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its board meeting on May 22, 2026. The board also approved the statutory audit report and appointed M/s. Murthy & Kanth, Chartered Accountants, as Internal Auditors for FY 2026-27. The statutory auditors, M/s. M S K C & Associates LLP., issued an audit report with an unmodified opinion on the audited financial results.

Viceroy Hotels Ltd's board meeting on May 22, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the statutory audit report and appointed M/s. Murthy & Kanth as Internal Auditors for the Financial Year 2026-27. Ravinder Reddy Konda Reddy, Managing Director, declared an unmodified opinion on the audited financial results.

Viceroy Hotels Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, along with the audit report. The trading window remains closed until 48 hours after the declaration of the audited financial results.

Viceroy Hotels Ltd has received a favorable order from the Appellate Tribunal under The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA). The Tribunal, in its order dated April 23, 2026, allowed the company's appeal, setting aside the Adjudicating Authority's order that had confirmed the provisional attachment of certain immovable and movable properties, including the Courtyard by Marriott in Hyderabad. The decision grants Viceroy Hotels immunity under Section 32A of the Insolvency and Bankruptcy Code, 2016, following the successful completion of its Corporate Insolvency Resolution Process (CIRP) and a change in management. The Tribunal noted that the claims forming the basis of the alleged proceeds of crime were already rejected by NCLT/NCLAT and the resolution plan fully implemented. This ruling brings an end to long-standing litigation with the Enforcement Directorate, providing finality and relief to the company.

Viceroy Hotels Limited has announced the closure of its trading window for the period ending on March 31, 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of standalone and consolidated audited Financial Results for the Quarter and financial year ended 31.03.2026. The closure applies to all designated persons, their immediate relatives, and all connected persons covered under the Company’s Code of Conduct. The Board Meeting will be scheduled to consider and approve the audited Financial Results for the quarter and year ended March 31, 2026.