VICEROY HOTELS LTD.

Viceroy Hotels Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. 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 October 1, 2026, until 48 hours after the declaration of the standalone and consolidated unaudited financial results for the quarter and half-year ending September 30, 2026. 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.

Viceroy Hotels Limited has filed a disclosure regarding a change in promoter shareholding following a Rights Issue. The promoter, Loko Hospitality Pvt Ltd, did not acquire or dispose of any shares. The reduction in promoter shareholding from 84.11% to 74.03% is a result of the allotment of 92,03,008 shares to public shareholders. This allotment was specifically to meet the minimum public shareholding requirements as per SEBI circular SEBI/HO/CFD/PoD2/P/CIR/2023/18 dated 03-02-2023. The total number of shares held by Loko Hospitality Pvt Ltd remains unchanged at 5,68,42,105.

Viceroy Hotels Ltd has successfully completed its rights issue by allotting 92,03,008 fully paid-up equity shares at Rs. 115.00 per share. This allotment, approved by BSE, increases the company's paid-up equity share capital to Rs. 76,78,19,560. The total issue size amounted to Rs. 10,583.46 Lakhs. The company also confirmed the extinguishment of lapsed rights entitlements and deactivation of the corresponding ISIN.

Viceroy Hotels Ltd has successfully concluded a significant legal battle concerning a demand notice for cross-subsidy surcharge amounting to ₹3,55,99,834/- for the fiscal years 2005-06 to 2014-15. The Hon'ble High Court of Telangana, in its final order dated September 2, 2026, set aside the demand notice issued by Southern Power Distribution Company of TS Limited. The court ruled that Viceroy Hotels is entitled to immunity under Section 32A of the Insolvency and Bankruptcy Code, 2016, following the completion of its Corporate Insolvency Resolution Process (CIRP) and a change in management. This favorable ruling provides finality and significant relief to the company, ending a long-standing litigation.

Viceroy Hotels Ltd has issued a revised Letter of Offer (LOF) for its Rights Issue. The issue involves 92,03,008 equity shares at ₹115 per share, aiming to raise up to ₹10,583.46 Lakhs. The revision is primarily to update the address and email ID of the Registrar and Transfer Agent (RTA) and correct a typographical error in the date of the Fund Deployment Certificate. All other terms and conditions of the Rights Issue remain unchanged. The issue ratio is 6 rights shares for every 7 shares held as of the record date, August 20, 2026.

Viceroy Hotels Limited has announced the book closure dates for its 61st Annual General Meeting (AGM), scheduled for September 10, 2026. The company's Register of Members and share transfer books will be closed from September 5, 2026, to September 10, 2026, inclusive. This closure is to determine the eligibility of shareholders for the AGM, which will be held via Video Conference/Other Audio-Visual Means. Additionally, September 4, 2026, has been set as the cut-off date for remote e-voting, allowing shareholders to cast their votes electronically on the businesses to be transacted at the meeting.

Viceroy Hotels Ltd has submitted its 61st Annual Report for FY 2025-26, detailing a mixed financial performance. While Total Revenue saw a slight increase of 2.3% YoY to ₹13,909.9 Lakhs and EBITDA grew 13.4% YoY to ₹4,259.7 Lakhs, Profit After Tax (PAT) experienced a significant decline of 76.4% YoY to ₹1,806.8 Lakhs. Key operational metrics also showed fluctuations: Average Daily Rate (ADR) increased by 8.3% YoY to ₹7,402, but Occupancy rates dropped by 600 basis points YoY to 64.3%, leading to a 0.9% YoY decrease in Revenue Per Available Room (RevPAR) to ₹4,761. The company highlighted the acquisition of Marriott Executive Apartments, Hyderabad, and ongoing enhancement of existing properties as part of its strategy to expand its portfolio and enhance guest experiences. The Annual General Meeting is scheduled for September 10, 2026.

Viceroy Hotels Ltd has announced its 61st Annual General Meeting (AGM) will be held on September 10, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM), adhering to SEBI (LODR) Regulations, 2015, and relevant MCA circulars. Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, and the re-appointment of a director retiring by rotation. The annual report and notice were dispatched on August 19, 2026. Due to the virtual nature of the meeting, proxy appointments will not be available.

Viceroy Hotels Ltd has approved a Rights Issue of 92,03,008 fully paid-up Equity Shares, aiming to raise up to ₹10,583.46 Lakhs (approximately ₹1058.34 Crore). The issue price is set at ₹115 per share, with a face value of ₹10 and a premium of ₹105. Eligible equity shareholders will receive 6 Rights Equity Shares for every 7 shares held as of the record date, August 20, 2026. The Letter of Offer has been approved by the Rights Issue Committee and will be submitted to SEBI and uploaded on the company's website.

Viceroy Hotels Ltd has announced August 20, 2026, as the record date to determine eligibility for its upcoming rights issue. The company plans to raise up to ₹107.00 Crores by issuing fully paid-up equity shares. The rights issue price is set at ₹115 per share, with a premium of ₹105. Eligible shareholders will receive 6 rights equity shares for every 7 shares held. The issue opens on September 3, 2026, and closes on September 11, 2026. This move aims to strengthen the company's capital base.