VICEROY HOTELS : INTIMATES RIGHTS ISSUE COMMITTEE MEETING ON JUL 3

• Meeting to consider, discuss and decide matters connected with the proposed rights issue • Includes determination of rights issue price, entitlement ratio, record date, and schedule • Subject to in-principle approval from stock exchanges and other regulatory authorities • Trading window closed for designated persons from date of letter till 48 hours after board meeting conclusion

Viceroy Hotels Ltd

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