The promoters of leela palaces hotels & resorts have confirmed that they did not create any encumbrance on their shares during the financial year 2025-26, other than those previously disclosed. This assurance was provided in a filing submitted to the stock exchanges on April 09, 2026, under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The confirmation was signed by authorized representatives of eight promoter entities, including BSREP III India Holdings (DIFC) Limited and Project Ballet Bangalore Holdings (DIFC) Private Limited. The entities stated that they, along with other promoters and Persons Acting in Concert (PAC), have not made any direct or indirect encumbrance on the shares held by them in the company.

Promoter Group Details

The disclosure listed the names and categories of the promoters and PAC members as on March 31, 2026. The list includes one entity classified under the promoter group and seven entities classified as promoters.

The promoters further committed to promptly informing the company and the stock exchanges of any future encumbrances created or invoked, in accordance with applicable regulations. The filing was dispatched from Dubai.

Leela Palaces Hotels & Resorts has announced that its representatives will attend the Ashika Institutional Equities Virtual Conference on June 19, 2026. The meeting will be conducted virtually, providing a platform for engagement with institutional investors. The company confirmed that no unpublished price sensitive information will be shared during the conference.

The participation is pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule is subject to change due to exigencies. Jyoti Maheshwari, Company Secretary and Compliance Officer, signed the intimation on June 16, 2026.

The information regarding the investor meet is available on the company's website at www.theleela.com/investors .