Outcome of Board Meeting held on October 14, 2026

LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Ref No. THELEELA/2026-27/51 Date: October 14, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code- 544408 Symbol- THELEELA ISIN - INE0AQ201015 ISIN - INE0AQ201015 Sub: Outcome of the Board Meeting held on October 14, 2026 Dear Sir/ Madam, This is in furtherance to our earlier intimation dated October 8, 2026 on the captioned subject, we hereby inform you that the Board of Directors of Leela Palaces Hotels & Resorts Limited (“the Company”) at their meeting held today i.e. on October 14, 2026, has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reports dated October 14, 2026 issued by B S R & Co. LLP, Statutory Auditor of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the duly signed aforesaid Financial Results and the Limited Review Reports issued by the Statutory Auditor are enclosed herewith as Annexure A. The Board Meeting commenced at 02:00 P.M. (IST) and concluded at 02:38 P.M. (IST). The above information will also be available on the website of the Company at www.theleela.com/investors. We request you to kindly take the above on record. Thanking you, For Leela Palaces Hotels & Resorts Limited (formerly known as Schloss Bangalore Limited) Jyoti Maheshwari Company Secretary and Compliance Officer Membership No.: A24469 Encl.: as Above 8 SR & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Office 8 SR & Co (a pannership firm with Registration No BA61223I converted into 8 SR: & Co LLP (3 14th Floor, Central B Wing and North C Wing Nesco IT Park 4 Nesco L1m11.ed L1ab1hty Partnership with UP Reg1strat10n No AAB--8181) with effeci from October 14, 2013 Center, Western Express Highway, Goregaon (Easn Mumbai• 400063 Page 1 of 2 BS R & Co. LLP Limited Review Report (Continued) Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 Mumbai Membership No.: 03 14 October 2026 UDIN:26105003LUYFTE7134 Page 2 of 2 Leela Palaces Hotels & Resorts Limited (formerly known as 'Schloss Bangalore Limited') CIN: L55209DL2019PLC347492 The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar, New Delhi, India -I 10023 Statement of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 All figures are in Rupees in millions unless stated otherwise. Quarter ended Quarter ended Quarter ended Half year ended Half year ended Year ended Particulars September 30 2026 June 30 2026 September 30 2025 September 30 2026 September 30 2025 March 31 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income Revenue from operations 1,211.49 1,024.69 1,018.57 2,236.18 1,944.67 4,374.64 Other income 509.49 406.47 532.46 915.96 925.35 2,105.17 Total Income 1 720.98 1431.16 1551.03 3 152.14 2 870.02 6 479.81 2 Expenses Consumption of food and beverages 87.08 69.34 71.65 156.42 129.66 293.02 Employee benefits expense 197.06 162.25 143.65 359.31 296.92 638.68 Other expenses 280.68 291.72 274.58 572.40 555.60 1 250.28 Total Exoenses 564.82 523.31 489.88 1 088.13 982.18 2181.98 Earninqs before interest denreciation amortisation and tax (E8ITDAl 11-21 1156.16 907.85 1 061.15 2 064.01 1887.84 4 297.83 Finance costs 72.20 78.36 76.72 150.56 377.68 576.62 Deoreciation and amortisation exoenses 86.12 82.35 71.JJ 168.47 143.17 307.57 3 Profit before exceotional items and tax for the period/year 997.84 747.14 913.32 1 744.98 1366.99 3 413.64 4 Exceotional items (refer note 7) - - - - 16.40 5 Profit after excentional items and before tax for the oeriod/vear (3-4\ 997.84 747.14 913.32 1 744.98 1 366.99 3 397.24 6 Tax Expense (a) Current tax expense 146.49 127.27 (4.21) 273.76 9.41 76.72 lrbl Deferred tax ex0<>nse 54.26 11.31 189.01 65.57 280.32 562.61 Total tax exnense 200.75 138.58 184.80 339.33 289.73 639.33 7 Net nrofit after tax for the period/vear /5-61 797.09 608.56 728.52 1405.65 1 077.26 2 757.91 8 Other comprehensive income/(loss) •tems that will not be reclassified subsequently to profit or loss: Remeasurements of defined benefit plans {4.15) 1.23 1.19 (2.92) 1.94 4.93 Income tax relatina to these items 1.04 (0.311 ro.30\ 0.73 (0.49) (1.24) Total other comorehensive (loss)/income for t [Showing first 8,000 characters — download PDF for full document]