April 27, 2022

BSE Limited

Corporate Relationship Department

Exchange Plaza

1st Floor, New Trading Ring,

Bandra Kurla Complex

Rotunda Building, P. J. Towers,

Bandra (E)

Dalal Street, Fort,

Mumbai 400 051

Mumbai - 400 001.

Scrip Code : INDHOTEL

Scrip Code: 500850

National Stock Exchange of India Limited

Sub: Disclosure under Regulation 30(1) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of BS R& Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W- 100022) as the statutory auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of the 121st Annual General Meeting of the Company scheduled to be held in the year 2022 till the conclusion of the 126th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company.

B S R & Co. LLP is a multi-disciplinary Audit Firm catering to various clients in diverse sectors. BS R & Co. LLP is a member entity of B SR & Affiliates, a network registered with the ICAI.

This for your records.

Sincerely,

r

~1/

Senior ice President - Corporate Affairs and Company Secretary (Group)

THE INDIAN HOTELS COMPANY LIMITED

CIN L74999MH1902PLC000183

CORP Office: 9th Floor, Express Towers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400 021, Maharashtra, India

REGO Office: Mandlik House, Mandlik Road, Mumbai 400 001, Maharashtra, India

www.ihcltata.com

T +91 22 6137 1637, F+91 22 6137 1919 T +9122 6639 5515, F+91 22 2202 7442

~

TAJ

SELEQ2:_IONS

VIVANTA

A TATA Enterprise

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Indian Hotels Company Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 15:14:08 UTC.