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( As on 22/05/2026 17:49)

Oriental Hotels - Announcement under Regulation 30 (LODR)-Retirement

In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Moiz Mohsin Miyajiwala (DIN: 00026258) shall retire as an Independent Director of the Company w.e.f. the end of business hours of May 23, 2026, upon attaining the age of 75 years.