Apeejay Surrendra Park Hotels Limited has appointed M/s. A. Mukhopadhyay & Co. as joint Internal Auditor for the financial year 2025-26, following board approval on February 04, 2026. The appointment was made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Approval and Regulatory Compliance

The Board of Directors approved the appointment during their meeting held on February 04, 2026, based on the recommendation of the Audit & Risk Management Committee. The board meeting commenced at 06:00 P.M. (IST) and concluded at 09:00 P.M. (IST).

The disclosure was made in compliance with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

About the Appointed Firm

M/s. A. Mukhopadhyay & Co., Chartered Accountants, brings significant experience to the role, having been founded in 1950. The firm specializes in multiple areas of professional services:

• Corporate taxation and statutory audits
• Internal audit services
• Corporate laws and business advisory
• Mergers and amalgamations
• GST and income tax matters
• Insolvency and bankruptcy proceedings
• Labour laws compliance
• SME advisory services
• FCRA advisory
• Audits of not-for-profit organizations

Corporate Communication

The appointment notification was signed by Shalini Keshan, Company Secretary and Compliance Officer (Membership No.: ACS-014897), and communicated to both the National Stock Exchange of India Limited and BSE Limited. The company trades on NSE under the symbol PARKHOTELS and on BSE with scrip code 544111, with ISIN number INE988S01028.

Apeejay Surrendra Park Hotels Limited operates from its registered office at 17 Park Street, Kolkata, West Bengal, and maintains its corporate identity number as L85110WB1987PLC222139.

Apeejay Surrendra Park Hotels Limited has announced that its Board of Directors will meet on February 04, 2026, to review and approve the company's financial performance for the third quarter ended December 31, 2025. The announcement was made through an official communication dated January 29, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Details

The meeting has been scheduled in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board will consider, approve, and take on record the Limited Review Financial Results for both the third quarter and nine months period ending December 31, 2025.

Trading Window Closure

The company has informed stakeholders that the trading window for dealing in securities will remain closed for all designated persons and their immediate relatives. This closure, which began on December 26, 2025, will continue until Friday, February 06, 2026.

Corporate Communication

The official intimation was signed by Shalini Keshan, Company Secretary and Compliance Officer (Membership No.: ACS-014897), and digitally authenticated on January 29, 2026. The communication was sent to both major stock exchanges where the company's shares are listed.

The company's registered office is located at 17 Park Street, Kolkata, West Bengal, and operates under CIN No. L85110WB1987PLC222139. This scheduled board meeting represents a routine corporate governance practice as the company prepares to disclose its quarterly financial performance to investors and regulatory authorities.