Viceroy Hotels Limited held its Extra-Ordinary General Meeting (EGM) on Saturday, December 27, 2025, commencing at 11:00 AM IST and concluding at 11:33 AM IST, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting addressed five resolutions, all of which were passed with the requisite majority. These included the appointment of Mrs. Kondareddy Sukanya as Non-Executive – Non-Independent Director and Ms. Vaishnavi Nalabala as Independent Director. Shareholders also approved the reclassification of authorized share capital and a consequent amendment to the Memorandum of Association. Additionally, the company secured approval for providing a loan, guarantee, or security to M/s. SLN Terminus Hotels and Resorts Private Limited under Section 185 of the Companies Act, 2013. An ordinary resolution was also passed approving a material related party transaction with Mr. S. Prabhaker Reddy, Director of the Company. The proceedings were overseen by Mr. Gorinka Jaganmohan Rao, Chairperson and Independent Director. A total of 55 members attended the meeting virtually. M/s. S.S. Reddy & Associates, represented by Mr. S. Sarweswara Reddy, served as the Scrutinizer for the e-voting process, which included remote e-voting from December 24, 2025, to December 26, 2025, and an insta-poll during the EGM. The voting rights were determined based on the cut-off date of December 20, 2025.