A) Un-Audited Financial Results for Quarter Ended June 30, 2026

The Board of Directors considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026, together with the Limited Review Report issued by the statutory auditors, S. Venkatram & Co. LLP. The submission was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance (₹ in Lakhs):

  • Revenue from Operations: ₹2,878.71 (Q1 FY27) vs. ₹2,207.53 (Q1 FY26) and ₹2,757.62 (Q4 FY26)
  • Other Income: ₹163.95 (Q1 FY27) vs. ₹109.20 (Q1 FY26) and ₹61.23 (Q4 FY26)
  • Total Income: ₹3,042.66 (Q1 FY27) vs. ₹2,316.73 (Q1 FY26) and ₹2,818.85 (Q4 FY26)
  • Total Expenses: ₹2,576.47 (Q1 FY27) vs. ₹1,868.34 (Q1 FY26) and ₹2,691.04 (Q4 FY26)
  • Profit Before Tax: ₹466.19 (Q1 FY27) vs. ₹667.71 (Q1 FY26) and ₹127.81 (Q4 FY26)
  • Tax Expense: ₹84.78 (Current Tax for Q1 FY27)
  • Profit for the Period (Continuing Operations): ₹381.41 (Q1 FY27) vs. ₹574.55 (Q1 FY26) and ₹70.21 (Q4 FY26)
  • Total Comprehensive Income for the Period: ₹396.93 (Q1 FY27) vs. ₹594.32 (Q1 FY26) and ₹52.23 (Q4 FY26)
  • Paid-up Equity Share Capital: ₹1,192.80 Lakhs (Face value ₹10/- each)
  • Earnings Per Share (Basic & Diluted): ₹3.20 (Q1 FY27) vs. ₹4.82 (Q1 FY26) and ₹0.59 (Q4 FY26)

Notes to Financial Results:

1. The results were reviewed by the Audit Committee and approved by the Board on August 8, 2026.

2. The statutory auditors issued an unmodified limited review report.

3. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

4. Other Equity includes a revaluation reserve of ₹1,334.86 Lakhs existing prior to April 1, 2016, which cannot be distributed as dividend.

5. The company notes the inherent seasonality of the hospitality sector, advising that quarterly results are not indicative of full-year performance.

6. The company has one operative segment (hoteliering) and operates only in India.

7. EPS is not annualized.

8. The figures for the quarter ended March 31, 2026 (Q4 FY26), are derived from the audited full-year figures and the published year-to-date figures up to December 31, 2025.

9. Previous period figures have been regrouped/reclassified where necessary.

B) Annual General Meeting

The Board considered and approved the contents of the Notice calling the 57th Annual General Meeting and the Director's Report, including Annexures and the Corporate Governance Report, for the Financial Year 2025-2026.

C) Appointment of Director

The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Karthikei Balan (DIN: 11857136) as an Additional Director, designated as a Non-Executive Independent Director, effective August 8, 2026.

  • Term of Appointment: Five years, from August 8, 2026, to August 7, 2031.
  • Profile: Mr. Balan is based in Chennai and has over 15 years of experience as a practicing lawyer in both the Madras High Court and the Supreme Court of India.
  • Relationship Disclosure: He is not related to any other director of the company.

D) Cessation of Director

The Board took note of the resignation of Mrs. Pujitha Reddy Kamineni (DIN: 10704998) from her position as a Non-Executive Independent Director and as the Chairperson of the Nomination and Remuneration Committee. The resignation was effective August 8, 2026, due to pre-occupation with other works.

In her separate resignation letter, Mrs. Kamineni confirmed her resignation was due to other professional commitments and stated there were no other material reasons. Consequently, she also ceased to be a member of the Audit Committee and the Nomination & Remuneration Committee.

Meeting Logistics

The Board meeting commenced at 3:30 PM and concluded at 7:00 PM on August 8, 2026.