ITC Hotels Limited announced that the Special Resolutions for granting, offering, and issuing Equity Settled Stock Appreciation Rights to eligible employees of the Company and its subsidiary companies under an Employee Stock Appreciation Rights Scheme have been passed by the Members with the requisite majority. The voting results for the postal ballot, conducted through electronic means, were finalized on December 18, 2025. The cut-off date for determining shareholders entitled to vote was October 31, 2025, with a total of 25,07,634 shareholders on record. The resolutions pertained to the granting of these rights under the scheme, as detailed in the postal ballot notice dated October 24, 2025. The voting results show overwhelming support for both resolutions. For the resolution concerning the company's employees, a total of 174,04,08,971 votes were polled, with 99.8636% in favour and 0.1364% against. For the resolution concerning subsidiary company employees, 174,04,03,053 votes were polled, with 99.9148% in favour and 0.0852% against. Promoters and promoter groups abstained from voting on these resolutions. The detailed voting results in the prescribed format, in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been enclosed with the announcement.