ITC Hotels Limited has filed its quarterly certificate with stock exchanges, confirming compliance with regulatory requirements for the quarter ended March 31, 2026. The certificate was submitted to both the National Stock Exchange of India and BSE on April 6, 2026, as part of mandatory quarterly reporting obligations.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. ITC Hotels submitted the documentation through its Company Secretary, Diwaker Dinesh, who digitally signed the submission.

Share Transfer Agent Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate confirming operational details for the quarter. The certificate specifically states that no requests for dematerialization of shares were received during the quarter ended March 31, 2026.

The confirmation was provided by KFin Technologies Limited's authorized signatory on April 2, 2026, and subsequently forwarded to the stock exchanges by ITC Hotels Limited management.

Corporate Information

ITC Hotels Limited maintains its registered office at Virginia House, 37 J. L. Nehru Road, Kolkata - 700 071, West Bengal, with its corporate office located at ITC Green Centre in Gurugram. The company operates under Corporate Identity Number L55101WB2023PLC263914.

This quarterly filing represents standard regulatory compliance, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations for listed companies.

ITC Hotels Limited announced the successful allotment of equity shares under its Employee Stock Option Scheme on March 19, 2026. The company issued 93,421 equity shares of ₹ 1 each to employees who exercised their stock options under the ITC Hotels – Special Purpose Employee Stock Option Scheme.

Share Allotment Details

The allotment was completed following the exercise of 9,342.10 options by eligible optionees under the company's employee stock option scheme. The committee meeting that approved and executed the share allotment concluded at 5:20 p.m. on March 19, 2026.

Updated Share Capital Structure

Following the allotment, ITC Hotels Limited's capital structure has been updated with immediate effect from March 19, 2026. The company's issued, subscribed and paid-up share capital now stands at ₹ 2,08,29,76,309.

Regulatory Compliance

The share allotment was conducted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ITC Hotels Limited has duly informed both the National Stock Exchange of India Limited and BSE Limited about the allotment through official communication.

The company's Employee Stock Option Scheme represents part of its employee retention and incentive strategy, allowing eligible employees to acquire equity stakes in the organization. This allotment reflects the continued participation of employees in the company's growth through the exercise of their vested stock options.