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Oriental Hotels: Results Of The Postal Ballot Notice Dated December 9 2021

Further to our communication dated December 17 2021 we wish to inform that the resolutions in respect of the following proposals have been approved by the members with requisite majority:-1. Re-appointment of Mr. Pramod Ranjan (DIN:00887569) as Managing Director and Chief Executive Officer of the Company and payment of remuneration to him.2. Re-appointment of Mr. Phillie D Karkaria (DIN:00059397) as an Independent Director of the Company.In this regard please find attached the following:-a. Voting results of the Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.b. Report of Scrutinizer dated January 19 2022 Pursuant to Section 110 of the Companies Act 2013 and Rule 22 of the Companies (Management and Administration) Rules 2014.Please note that the documents referred above are also being uploaded on the website of the Company www.orientalhotels.co.in.

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