VICEROY

Viceroy Hotels Limited has informed the Exchange regarding 'Outcome of 17th Committee of Creditors MeetingRef: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 �� Reg.This is to inform you that the meeting of the Committee of Creditors (COC) of the Company is adjourned from Friday, 22nd February, 2019 to on Monday, 25th February, 2019 at 11.30 A.M and again adjourned to Tuesday, 26th February, 2019 at 04:30 P.M at the registered office of the company'.

Viceroy Hotels Limited has informed the Exchange regarding 'Corporate Insolvency Resolution Process_Outcome of 17th Committee of Creditors Meeting is to inform you that the meeting of the Committee of Creditors (COC) of the Company is adjourned to on Monday, 25th February, 2019 at 11.30 A.M at the registered office of the Company'.

Viceroy Hotels Limited has informed the Exchange regarding 'copy of newspaper advertisement of the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2018'.

Viceroy Hotels Limited has informed the Exchange regarding 'Submission of copies of Notice of Meeting of the Board ("RP") published in the newspapers:'.

Viceroy Hotels Limited has informed the Exchange regarding 'Extension of Corporate Insolvency Resolution Process (`CIRP') for further period of 45 days beyond the period of the 315 days from 21/01/2019 to 06/03/2019 . '.

Viceroy Hotels Limited has informed the Exchange regarding 'Update on the voting results of the 14th meeting of the Committee of Creditors of Viceroy Hotels Limited (��CoC��).'.

Viceroy Hotels Limited has informed the Exchange regarding 'Extension of Corporate Insolvency Resolution Process (`CIRP') for further period of 45 days.'.

Viceroy Hotels Limited has informed the Exchange regarding 'Published the Unaudited Financial Results for the Quarter and half year ended September 30, 2018.'.

Viceroy Hotels Limited has informed the Exchange regarding 'Submission of Resolution Plans extended from 28.09.2018 to 05.10.2018.'.

Viceroy Hotels Limited has informed the Exchange regarding 'Update on the voting results of the 8th meeting of the Committee of Creditors of Viceroy Hotels Limited (��CoC��).'.

Viceroy Hotels Limited has informed the Exchange regarding 'Update on the voting results of the 7th meeting of the Committee of Creditors of Viceroy Hotels Limited (��CoC��).'.

Viceroy Hotels Limited has informed the Exchange regarding 'Published the Unaudited Financial Results for the First Quarter ended June 30, 2018.'.

Viceroy Hotels Limited has informed the Exchange regarding 'Update on the voting results of the 6th meeting of the Committee of Creditors of Viceroy Hotels Limited (��CoC��).'.

Viceroy Hotels Limited has informed the Exchange regarding 'Submission of copies of Notice of Meeting of the Board ("RP") published in the newspapers'.

Viceroy Hotels Limited has informed the Exchange regarding 'Update on the voting results of the Fifth meeting of the Committee of Creditors of Viceroy Hotels Limited (��CoC��).'.

Viceroy Hotels Limited has informed the Exchange regarding 'Form G Invitation of Resolution plans'.

Viceroy Hotels Limited has informed the Exchange regarding 'Update On The Voting Results Of The Third Meeting Of The Committee Of Creditors Of Viceroy Hotels Limited ("COC")'.

Viceroy Hotels Limited has informed the Exchange regarding appoinunent of Interim Resolution Professional (lRP) in the matter of M/s. Vrceroy Hotels Limited, Hyderabad.

Viceroy Hotels Limited has informed the Exchange regarding 'INVITATION FOR EXPRESSION OF INTEREST TO SUBMIT RESOLUTION PLAN'.

Viceroy Hotels Limited has informed the Exchange regarding 'Resignation Letter dated 21.04.2018 of Mr. Katragadda Rajesh received on 25.04.2018 '.

Viceroy Hotels Limited has informed the Exchange regarding 'CIRP has been initiated in respect of M/s. Viceroy Hotels Limited, Hyderabad under the provisions of Insolvency and Bankruptcy Code, 2016 ("Code") by an order of National Company Law Tribunal ("NCLT") with effect from March 12,2018. As per Section 17 of the Code, the powers of the Board of Directors of the above company stands suspended and such powers shall be vested with Karuchola Koteswara Rao, having IP Registration No. IBBI/IPA-003/IP-N00039/2017-18/10301, appointed as the Interim Resolution Professional'.

Viceroy Hotels Limited has informed the Exchange regarding 'Intimation of the reduction of debt of IARC through sale of property'.

Viceroy Hotels Limited has informed the Exchange regarding 'Re- designation of Mr. P. Prabhakar Reddy, Managing Director as Managing Director and Chief Executive Officer '.

Viceroy Hotels Limited has informed the Exchange regarding 'change in the Venue of the Board Meeting of the Company to be held on September 14, 2017 from the registered office of the Company situated at Plot No. 20, Sector I, Survey No. 64, 4th Floor, HUDA Techno Enclave, Hyderabad 500 081, Telangana to Hotel Marriott Convention Centre, Lower Tank Bund, Gandhinagar, Hyderabad - 500080, Telangana.'.

Viceroy Hotels Limited has submitted to the Exchange a copy of the consolidated Assets and Liability Statement (which was resubmitted on 12-11-2016 under results) for the Second Quarter and Half Year ended September 30, 2016.

Viceroy Hotels Limited has informed the Exchange that as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from February 3, 2014 to February 12, 2014 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Financial Results by the Company.

Viceroy Hotels Limited has informed the Exchange that the J.W.Marriat deal had been concluded in favour of 'Ceebros Hotels Private Limited', Chennai as per the resolution passed by the shareholders and after reaching a settlement with the bankers of 'Chennai Project Division'.

Viceroy Hotels Limited has submitted to the Exchange a copy of updates on Slump Sale of 'Bangalore Project Division'.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company has passed Resolutions by Circular on March 22, 2011, for approval of the following items: (1) Execution of assignment deeds between the Company, Viceroy Bangalore Hotels Pvt. Ltd. (VBHPL) Ltd and the owners of the land on which the Bangalore Project is implemented for assignment of the lease pursuant to hiving-off the 'Bangalore Project Division' to VBHPL. (2) To take note of the revised terms of the proposed investment by JP Morgan India Property Mauritius Company II in VBHPL and approve the draft Sup

Viceroy Hotels Limited has informed the Exchange that:"The Company in continuation to the earlier intimation, has signed the Definitive Agreements with M/s JP Morgan India Property Mauritius company-II, Mauritius (Strategic Investor) and the investor would be taking 49% equity stake for an investment of Rs.74 crores( Rupees Seventy Four Crores) in the Bangalore hotel subsidiary company".