Ramesh D Hariani, a promoter of Oriental Hotels Limited , has confirmed that the promoter group and persons acting in concert have not created any encumbrance on shares during the financial year 2025-26. The disclosure, submitted to the National Stock Exchange of India Ltd. and BSE Ltd., confirms that no shares were encumbered directly or indirectly other than those already disclosed during the financial year ended March 31, 2026.

The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose details regarding any encumbrance of shares held by them or by persons acting in concert. The filing serves to affirm the status of shareholding for the specified period.

The disclosure identified several entities and individuals belonging to the promoter group. These include Chilamilika Lalini Hariani, Gope D Hariani, and Gita Hariani. Additionally, corporate entities such as Grew Industries Pvt Ltd, GR Infrastructure Pvt Ltd, GR Shipping Pvt Ltd, and GR Engineering Pvt Ltd were listed as members of the promoter group.

The following table details the persons and entities identified as part of the promoter group:

The letter was addressed to the Listing Departments of both exchanges as well as the Audit Committee of Oriental Hotels Limited. The promoter requested that the exchanges take the declaration on record.

Oriental Hotels has announced the retirement of Mr. Moiz Mohsin Miyajiwala from its board. The director will step down from his position as an Independent Director with effect from the close of business hours on May 23, 2026. This decision comes as Mr. Miyajiwala attains the age of 75 years.

The company submitted the necessary disclosure to the stock exchanges on May 22, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was addressed to the Listing Departments of both the National Stock Exchange of India Ltd. and BSE Ltd.

Details of the Change

The disclosure provided specific details regarding the director's exit. The reason for the change was explicitly stated as retirement due to age. The company confirmed that the requisite disclosures pursuant to Schedule III of the Listing Regulations were enclosed with the communication.

Director Information

The following table summarizes the key particulars disclosed regarding the change in the board composition:

The communication was signed by S. Akila, Company Secretary of Oriental Hotels Limited. The company has requested the exchanges to take the disclosure on record.