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IHCL February 3 , 2021 BSE Limited Corporate Relationship Department 1st Floor , New Trading Ring , Rotunda Building , P. J. Towers , Dalal Street , Fort , Mumbai 400 001 - Scrip Code : 500850 National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra ( E ) Mumbai 400 051 Scrip Code : INDHOTEL Dear Sirs , Kind Attn : Mr. S. Subramanian DCS - CRD We refer to our letter dated January 27 , 2021. A Meeting of the Board of Directors of the Company was held earlier today , at which meeting the Board inter - alia , considered and took on record the Un - audited ( Reviewed ) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter / nine months ended December 31 , 2020 . Enclosed is a copy of the said financial results of the Company and the Limited Review Report , being forwarded to you , in terms of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . The said results shall be published in one English and one vernacular newspaper as required . The meeting commenced at 2 pm and concluded at 4.45 pm . Kindly acknowledge receipt . Yours sincerely , " glow " BEEJAL DESAI Senior Vice President - Corporate Affairs and Company Secretary ( Group ) Encl : a / a THE INDIAN HOTELS COMPANY LIMITED CIN L74999MH1902PLC000183 CORP Office : 9th Floor , Express Towers , Barrister Rajni Patel Marg , Nariman Point , Mumbai 400 021 , Maharashtra , India T +91 22 6137 1637 , F +91 22 6137 1919 REGD Office : Mandlik House , Mandlik Road , Mumbai 400 001 , Maharashtra , India T + 91 22 6639 5515 , F +91 22 2202 7442 www.tajhotels.com TAJ SELEQTIONS VIVANTA GINGER EXPRESSIONS TAJ sats A TATA Enterprise