Pursuant to Clause 41 of the Listing Agreement, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on August 8, 2012 to consider inter-alia, the Audited Financial Results for the quarter ended June 30, 2012. Immediately after the Board Meeting we will forward to you a statement showing the aforesaid working results.

You are requested to kindly take the same on record.

Yours sincerely,

BEEJAL DESAI

Vice President - Legal & Company Secretary

cc: The Secretary - National Stock Exchange Ltd

cc: The Secretary - London Stock Exchange Ltd.

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOREAPXXASAAEEF

Related Shares: Indian Hotels Company Ltd. GDR (Reg S) (IHTD).

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