5444082026-10-155444082026-10-152026-10-15RelatedPartyTransactionDomain15444082026-10-152026-10-15ResolutionOrAgendaDomain15444082026-10-15ResolutionOrAgendaDomain1iso4217:INRxbrli:pureLeela Palaces Hotels & Resorts LimitedTHELEELANew2026-10-1709:00:002026-10-15Postal BallotPostal BallotNASaturday2026-10-1709:00:00NA2026-11-151Leela Palaces Hotels & Resorts LimitedLeela BKC Holdings Private LimitedJoint VentureAny other transactionTo infuse additional funds into Leela BKC, in one or more tranches, as may be deemed e􀆯icient and appropriate in accordance with applicable law. The transactions proposed to be undertaken between the Company and Leela BKC will be in the form of: (i) Subscribe to any securities (including debt instruments) issued by Leela BKC, repay or redeem any securities including redeem any debt instruments (whether in whole or in part and in one or more tranches) subscribed by the Company in Leela BKC (ii) receive or pay interest or dividends or other distributions on any such instruments/securities; and/or (iii) reimburse expenses to, or receive reimbursement of expenses from, Leela BKC45000000002026-11-152027-11-14Subject to shareholders approvalOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with Leela BKC Holdings Private Limited (“Leela BKC”) for construction and other purposes