5444082026-08-135444082026-08-132026-08-13ResolutionOrAgendaDomain15444082026-08-13ResolutionOrAgendaDomain15444082026-08-132026-08-13ResolutionOrAgendaDomain25444082026-08-13ResolutionOrAgendaDomain25444082026-08-132026-08-13ResolutionOrAgendaDomain35444082026-08-13ResolutionOrAgendaDomain3xbrli:pureLeela Palaces Hotels & Resorts LimitedTHELEELANew2026-08-1317:52:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7th AGMFriday2026-09-0411:00:00The proceedings of the meeting shall be deemed to be conducted at the Registered Office of the Company situated at The Leela Palace, Diplomatic Enclave, Africa Avenue, New Delhi, 110023. The meeting will be held through VC/OAVM3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Ananya Tripathi (DIN: 08102039), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorMs. Ananya Tripathi081020392024-05-292026-09-04