Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results

Audit Opinion:

Limited Review Report with emphasis of matter - not qualified but draws attention to significant notes

Key Financial Highlights [Rs. in lakhs]:

Standalone Results:

Revenue from Operations: Rs. 4,668 (Q1 FY27) vs Rs. 4,074 (Q1 FY26) - 14.6% YoY increase

Total Income: Rs. 4,995 (Q1 FY27) vs Rs. 4,397 (Q1 FY26) - 13.6% YoY increase

Net Profit: Loss of Rs. 78 (Q1 FY27) vs Loss of Rs. 347 (Q1 FY26) - 77.5% reduction in loss

EPS: (Rs. 0.01) (Q1 FY27) vs (Rs. 0.05) (Q1 FY26)

Other Equity: Not specified for current quarter

Cash and Cash Equivalents: Not disclosed

Debt: Not disclosed

Expense Breakdown:

Food and beverages consumed: Rs. 374

Employee benefits expenses: Rs. 1,556

Finance costs: Rs. 64

Depreciation and amortisation: Rs. 457

Other expenditure: Rs. 2,622

Total expenses: Rs. 5,073

Other Financial Metrics:

Profit from operations before exceptional items and tax: Loss of Rs. 78

Exceptional items: Nil

Total comprehensive income for the period: Loss of Rs. 51

Paid up equity share capital: Rs. 13,185 (face value Rs.2 per share)

Segment-wise Performance:

As the Company does not have reportable segment other than Hoteliering, segment-wise reporting is not applicable.

Corporate Actions:

  • Approval of Notice of the 45th Annual General Meeting to be held on Thursday, August 27, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means
  • Record Date for AGM: Thursday, August 20, 2026
  • Book Closure: From Friday, August 21, 2026 to Thursday, August 27, 2026 for AGM purposes
  • Appointment of M/s. RAAM & Associates LLP, Company Secretaries (Unique code No.: L2021MHO11800) as scrutinizer for conducting E-Voting and Voting Process at the 45th AGM

Other Significant Information:

  • Financial results prepared on 'Going concern basis' assumption that Company shall get favourable judgements and settlements in AAI matters including renewal of lease
  • Company does not have any subsidiary, associate or joint venture company
  • Figures for last quarter ended 31st March 2026 are derived after taking into account unaudited financial information for nine months ended 31st December 2025