The Board considered and approved the following matters:

1. Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

2. Reviewed the other businesses of the company.

Financial Results for Quarter Ended June 30, 2026 (Unaudited)

Income Statement (Rs. in Lakhs):

  • Net sales/Income from operations: 494.73 (Q1 FY26: 433.44, Q4 FY26: 708.22, FY26: 2,240.57)
  • Other Income: 36.99 (Q1 FY26: 41.84, Q4 FY26: 83.50, FY26: 197.74)
  • Total Income from operations: 531.72 (Q1 FY26: 475.28, Q4 FY26: 791.72, FY26: 2,438.31)

Expenses:

  • Cost of materials consumed: 64.42 (Q1 FY26: 60.50)
  • Employee benefit expense: 150.16 (Q1 FY26: 140.67, Q4 FY26: 149.00, FY26: 271.58)
  • Finance Cost: 11.44 (Q4 FY26: 16.22, FY26: 570.64)
  • Depreciation and amortisation expenses: 36.19 (Q1 FY26: 13.37, Q4 FY26: 38.15, FY26: 69.28)
  • Other Expenses: 266.54 (Q1 FY26: 30.95, Q4 FY26: 276.11, FY26: 145.55)
  • Total expenses: 528.75 (Q1 FY26: 228.05, Q4 FY26: 557.19, FY26: 1,049.29)

Profitability:

  • Profit/(Loss) from operations before exceptional items & tax: 297 (Q1 FY26: 473.54, Q4 FY26: 234.53, FY26: 2,106.34)
  • Exceptional items: - (Q1 FY26: 174, FY26: 331.97)
  • Profit/(Loss) before tax: - (Q4 FY26: (0.30), Q1 FY26: -, FY26: (0.30))
  • Tax Expenses: 297 (Q4 FY26: 234.23, Q1 FY26: 1.74, FY26: 331.67)
  • Current Tax: -
  • Deferred Tax: - (Q4 FY26: 64.54, Q1 FY26: 0.30, FY26: 78.74)
  • Profit/(Loss) for the period from Ordinary Activities: - (Q4 FY26: 13.74, Q1 FY26: -, FY26: 13.74)
  • Other Comprehensive Income/(Loss)(net of tax): 297 (Q4 FY26: 155.95, Q1 FY26: 1.44, FY26: 239.19)
  • Total Comprehensive Income/(Loss) for the period: - (Q4 FY26: (2.51), Q1 FY26: -, FY26: (2.51))

Capital Structure:

  • Paid up Equity Share Capital (Face Value Rs. 10/- each): - (Q4 FY26: 1,983.22, Q1 FY26: 1,983.22, FY26: 1,983.22)
  • Other Equity: s (FY26: 4,386.11)

Earnings per share (of Rs. 10/- each, not annualized):

  • Basic: 0.02 (Q4 FY26: 0.79, Q1 FY26: 0.01, FY26: 1.21)
  • Diluted: 0.02 (Q4 FY26: 0.79, Q1 FY26: 0.01, FY26: 1.21)

Notes to Financial Results

1. The unaudited financial results were reviewed by the audit committee and approved by the board of directors at its meeting held on August 13, 2026.

2. The Statutory Auditors, Naimish N. Shah & Co. (F.R. No.: 106829W), have carried out a limited review of the financial results and issued a clean report stating that nothing has come to their attention that causes them to believe the statement contains any material misstatement.

3. In view of the seasonality of the company's business, the financial results for the quarter ended June 30, 2026 are not indicative of the full year's performance.

4. The company is engaged in only one business segment i.e. Hotel Business.

5. These financial results have been prepared in accordance with the recognition and measurements principles laid down in Ind AS 34 Interim Financial Reporting prescribed under section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India.

6. Figures have been regrouped or rearranged, wherever considered necessary.