Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 and 33 of SEBI LODR Regulations

Date of Board Meeting / Approval: May 28, 2026 (commenced at 05:45 P.M., concluded at 08:30 P.M.)

Audit Opinion: Unmodified opinion issued by M/s. Deloitte Haskins & Sells LLP on both Standalone and Consolidated Financial Results for FY ended March 31, 2026.

Auditor's Comment: No qualifications or modifications affecting earnings quality, internal controls, or going concern.

Key Financial Highlights [₹ in Lakhs]

Consolidated Results:

Revenue from Operations:

  • Q4 FY26: ₹41,950.45
  • Q4 FY25: ₹38,774.49
  • FY26: ₹1,44,933.01
  • FY25: ₹1,28,841.16

Total Income:

  • Q4 FY26: ₹42,080.98
  • Q4 FY25: ₹38,861.16
  • FY26: ₹1,45,266.61
  • FY25: ₹1,29,486.85

Net Profit:

  • Q4 FY26: ₹11,645.29
  • Q4 FY25: ₹10,814.53
  • FY26: ₹28,831.82
  • FY25: ₹24,314.54

EPS (Face value of share ₹10/-):

  • Basic EPS Q4 FY26: ₹1.16
  • Basic EPS FY26: ₹2.87
  • Diluted EPS Q4 FY26: ₹1.16
  • Diluted EPS FY26: ₹2.87

Other Equity (including non-controlling interest): ₹1,28,733.12 (March 31, 2026) vs ₹99,775.39 (March 31, 2025)

Cash and Cash Equivalents: ₹5,809.60 (March 31, 2026) vs ₹5,543.32 (March 31, 2025)

Debt:

Non-current borrowings: ₹1,31,086.27 (lease liability) + ₹49,485.67 (other) = ₹1,80,571.94

Current borrowings: ₹18,938.76 (lease liability) + ₹8,540.00 (other) = ₹27,478.76

Total Debt: ₹2,08,050.70

Standalone Results:

Revenue from Operations:

  • Q4 FY26: ₹13,362.45
  • Q4 FY25: ₹11,063.73
  • FY26: ₹44,203.93
  • FY25: ₹38,462.77

Total Income:

  • Q4 FY26: ₹13,488.82
  • Q4 FY25: ₹11,081.15
  • FY26: ₹44,425.10
  • FY25: ₹38,549.45

Net Profit:

  • Q4 FY26: ₹4,228.52
  • Q4 FY25: ₹3,595.83
  • FY26: ₹10,847.01
  • FY25: ₹10,087.74

EPS (Face value of share ₹10/-):

  • Basic EPS Q4 FY26: ₹0.53
  • Basic EPS FY26: ₹1.37
  • Diluted EPS Q4 FY26: ₹0.53
  • Diluted EPS FY26: ₹1.37

Other Equity: ₹57,519.69 (March 31, 2026) vs ₹46,530.17 (March 31, 2025)

Cash and Cash Equivalents: ₹907.36 (March 31, 2026) vs ₹1,067.66 (March 31, 2025)

Debt:

Non-current borrowings: ₹10,867.46 (borrowings) + ₹16,458.75 (lease liability) = ₹27,326.21

Current borrowings: ₹4,949.42 (borrowings) + ₹404.38 (lease liability) = ₹5,353.80

Total Debt: ₹32,680.01

Segment-wise Performance:

The Group is into Hoteliering business and operates in a single operating segment, therefore it did not give rise to different operating segments in accordance with Ind AS 108.

Corporate Actions:

Dividend declarations: Not Specified

Share split/bonus/buyback: Not Specified

Capital raising: Not Specified

Other Significant Information:

Exceptional Items for Consolidated FY26: ₹3,326.59 lakhs, comprising:

  • Impact due to Labour Code and Ex-gratia: ₹2,551.13 lakhs
  • Settlement of Property Tax matter: ₹478.54 lakhs
  • Expenses related to restructuring of the Group: ₹296.92 lakhs

Exceptional Items for Standalone FY26: ₹2,026.98 lakhs, comprising:

  • Impact due to Labour Code and Ex-gratia: ₹1,661.94 lakhs
  • Settlement of Property Tax matter: ₹166.93 lakhs
  • Expenses related to restructuring of the Company: ₹198.11 lakhs

Board approved a proposed Composite Scheme of Arrangement on January 09, 2026, involving merger and demerger of certain group entities to segregate hotel ownership & development business and hotel management & brand business. Appointed date: April 01, 2026. Received CCI approval on April 7, 2026.

Subsequent to year end (May 22, 2026), Coastal Cedar Investments B.V. acquired 41.09% equity stake in Fleur Hotels Limited from APG Strategic Real Estate Pool N.V.

The Parent Company granted Stock Appreciation Rights (SARs) under its approved SAR Scheme, recognizing an expense of ₹150.24 lakhs during FY26.