Oriental Hotels Limited has announced that its 56th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OA VM). In compliance with SEBI Listing Regulations, the company has dispatched a letter to members who have not registered their email addresses, providing a web-link to the Annual Report 2025-26. This report, containing complete details, is accessible via the provided web-link: https://orientalhotels.co.in/investors/annual-report/. The Annual Report is also available on the websites of NSDL, BSE Limited, and the National Stock Exchange of India Limited. Shareholders are advised to refer to the AGM notice within the Annual Report for further details regarding the meeting, participation instructions, and information on tax deductible at source on dividends.