Summary of Company's Response

Robust Hotels Limited has provided a clarification to the National Stock Exchange of India Ltd regarding the signing authority for its financial results, in response to a query raised through the Result Adequacy Accuracy Module.

Date of Communication and Nature of Query

  • Date of Company Response: 03 September 2026
  • Date of NSE Query: 02 September 2026 (via email from neaps@nse.co.in)
  • Nature of Query: The NSE raised a query regarding the financial results not being signed by authorized signatory/ies but instead being signed by a director.

Company's Clarification on Signing Authority

  • The company clarified that its un-audited Financial Results for the quarter ended 30 June 2026 were signed by Director Mr. Umesh Saraf (DIN: 00017985).
  • This signing was authorized by the Board of Directors of the Company through a resolution passed in their meeting held on 13 August 2026.
  • The authorization specifically empowers Mr. Umesh Saraf to sign the un-audited Financial Results and submit/publish them as required.

Reference to Regulatory Compliance

  • The company cited compliance with Regulation 33(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The Board resolution referenced Regulation 33 of the SEBI (LODR) Regulations for approval of the un-audited Financial Results.
  • The resolution also specifically referenced Regulation 33(2)(b) for authorizing Mr. Umesh Saraf to sign the results.

Details of Board Resolution

  • Meeting Date: Thursday, 13 August 2026
  • Meeting Location: Hyatt Regency, Chennai at No. 365, Anna Salai, Teynampet, Chennai-600018
  • Meeting Duration: Commenced at 12:45 PM and concluded at 03:55 PM
  • Resolution Content: The Board resolved to approve the Un-audited Financial Results for quarter ended 30 June 2026 together with the Limited Review Report from Statutory Auditors, and specifically authorized Mr. Umesh Saraf to sign and submit/publish the results.

Company Representatives

  • Authorized Director: Mr. Umesh Saraf, Director (DIN: 00017985)

Topic Tags: Regulatory Response, Compliance, Financial Results, Board Authorization, SEBI LODR Regulations