Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Audit Opinion:

The Limited Review Report by G.K. Choksi & Co. (Firm Registration No. 101895W) expressed an unmodified conclusion. The auditors drew attention to Note 4 regarding the preparation of financial statements on a going concern basis but did not modify their conclusion.

Key Financial Highlights [in Lakhs]:

Standalone Results:

  • Revenue from Operations: ₹7,763.43 Lakhs (Q1 FY27) vs ₹7,029.01 Lakhs (Q1 FY26) - Increase of 10.45% YoY
  • Total Income: ₹7,801.49 Lakhs (Q1 FY27) vs ₹7,057.21 Lakhs (Q1 FY26)
  • EBITDA: Not explicitly disclosed
  • Net Profit: Net Loss of ₹354.03 Lakhs (Q1 FY27) vs Net Loss of ₹1,355.47 Lakhs (Q1 FY26) - Improvement of 73.88% YoY
  • EPS: Basic and Diluted EPS of (₹0.83) per share of face value ₹10/- each
  • Other Equity: Not specified for quarter end
  • Cash and Cash Equivalents: Not disclosed
  • Debt: Not explicitly disclosed for quarter end, but Interest Expense was ₹1,411.75 Lakhs

Consolidated Results:

  • Revenue from Operations: ₹7,763.43 Lakhs (Q1 FY27) vs ₹7,029.01 Lakhs (Q1 FY26) - Increase of 10.45% YoY
  • Total Income: ₹7,801.49 Lakhs (Q1 FY27) vs ₹7,057.21 Lakhs (Q1 FY26)
  • EBITDA: Not explicitly disclosed
  • Net Profit: Net Loss of ₹354.42 Lakhs (Q1 FY27) attributable to owners vs Net Loss of ₹1,355.47 Lakhs (Q1 FY26) - Improvement of 73.85% YoY
  • EPS: Basic and Diluted EPS of (₹0.83) per share of face value ₹10/- each
  • Other Equity: Not specified for quarter end
  • Cash and Cash Equivalents: Not disclosed
  • Debt: Not explicitly disclosed for quarter end, but Interest Expense was ₹1,411.75 Lakhs

Segment-wise Performance:

The company identified "Hotel Services" as its sole operating segment for both standalone and consolidated results.

Corporate Actions:

  • Dividend: Not declared
  • The Board approved the re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as Whole Time Director designated as Executive Director for a further term of 2 years from August 12, 2026 to August 11, 2028, subject to shareholder approval.

Other Significant Information:

  • Annual General Meeting scheduled for Tuesday, September 29, 2026 at 11:30 a.m. through Video Conferencing and/or Other Audio Visual Means (VC/OAVM)
  • Figures for previous periods have been restated
  • The quarter ended March 31, 2026 figures represent the difference between audited FY26 figures and published unaudited nine months ended December 31, 2025 figures