Chalet Hotels Limited — Board/Management Information 2021

Aug 11, 2021

August 11, 2021

National Stock Exchange of India Limited Exchange Plaza Sandra Kurla Complex, Sandra (East), Mumbai 400 051. Scrip Code: CHALET

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Scrip Code: 542399

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Dear Sir/ Madam,

Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letters dated August 11, 2020 and September 16, 2020 intimating the appointment of Mr. Milind Wadekar as the Interim Chief Financial Officer of the Company, we hereby inform that Mr. Milind Wadekar has been appointed as the Chief Financial Officer (KMP) of the Company w.e.f. August 10, 2021 .

Further, please note that Mr. Milind Wadekar is also considered as one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations.

Brief Profile of Mr. Milind Wadekar is as given below:

Mr. Mi/ind Wadekar holds a bachelor's degree in commerce and is a qualified Chartered Accountant. He has 25 years of experience in the fields of finance, accounts and tax. He has been with Chalet since 2009 and is responsible for accounting, finance, taxation and related stakeholder engagement and compliances, treasury and forex activities of our Company. Prior to joining the Company, he was employed with Hotel Leela Ventures Limited.

You are requested to kindly take the same on record.

Thanking You.

Yours sincerely, For Chalet Hotels Limited ~ .. Christabelle Baptista - ·

Company Secretary & Compliance Officer

Chalet Hotels Limited (Formerly Chalet Hotels Pvt. Ltd.)

Regd. Off. : Raheja Tower, Plot No.C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Phone: +91-22-2656 4000 Fax: +91-22-2656 5451 Website: www.chalethotels.com CIN: U55101MH1986PLC038538