VICEROY

Viceroy Hotels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2023 to 30-Sep-2023 for the purpose of Meeting.

Viceroy Hotels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Dec-2021 to 29-Dec-2021 for the purpose of Annual General Meeting.

Viceroy Hotels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2020 to 28-Sep-2020 for the purpose of Meeting.

Viceroy Hotels Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019.

Viceroy Hotels Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2018 to September 24, 2018��(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 24, 2018.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

Viceroy Hotels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2016.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2015.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Viceroy Hotels Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2013.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of holding Annual General Meeting of the Shareholders for the Financial Year 2011-2012 scheduled to be held on September 25, 2012.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of holding Annual General Meeting for the financial year 2010-2011 to be held on September 27, 2011.

Viceroy Hotels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2010 to September 20, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors have decided the dates of Book Closure from September 29, 2009 to September 29, 2009 for the purpose of the ensuing Annual General Meeting to be held on September 29, 2009.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 20, 2008 has approved the following items: 1) Annual General Meeting of the Company is scheduled to be held on September 15, 2008. 2) The dates of book closure from September 10, 2008 to September 15, 2008 (both days inclusive) for the purpose of the ensuing Annual General Meeting.

Viceroy Hotels Limited has informed the Exchange that the Company has announced book closure date from December 24, 2007 to December 28, 2007 for the purpose of AGM.