Please find attached the Outcome of the Board meeting.

OHL:SEC: 2026-27: 049 October 15, 2026 The Manager – Listing The Manager – Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1G Block, II Floor, New Trading Ring Bandra Kurla Complex Rountana Building P J Towers, Bandra (E), Mumbai: 400051 Dalal Street, Mumbai: 400001 Symbol: ORIENTHOT Scrip Code: 500314 Dear Sir/Madam, Sub: Outcome of meeting of the Board of Directors of Oriental Hotels Limited (Company) pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Further to our letter dated October 08, 2026, the Board of Directors of the Company at its meeting held today, inter-alia, considered and took on record the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter/period ended September 30, 2026. In this regard, please find enclosed, a copy of the said Financial Results of the Company and the Limited Review Report as Annexure I, being forwarded to you, in terms of the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid Board meeting commenced at 03.00 p.m. and concluded at 03.35 p.m. Kindly take the above information on records. Thanking you, Yours faithfully, For ORIENTAL HOTELS LIMITED S. Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034. Encl: As stated above ORIENTAL HOTELS LIMITED Registered Office: Taj Coromandel, 37,Mahatma Gandhi Road, Chennai 600034 Phone No. :044-66172828 CIN L55101TN1970PLC005897 Web: www.orientalhotels.co.in UNAUDITED STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED SEPTEMBER 30,2026 tLakhs Quarter Ended Half Year Ended Year Ended Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited Sep 30, Sep30, Sep 30, Sep30, Mar31, 2026 June 30,2026 2025 2026 2025 2026 Revenue Revenue from Operations 11680 11081 10965 22761 21660 49144 Other Income 107 360 537 467 566 922 Total 11787 11441 11502 23228 22226 50066 Expenses a.CostofMaterials Consumed 1179 1111 1098 2290 2186 4876 b.Employee Benefits Expense andpayment to Contractors 2819 2801 2551 5620 5233 10691 c.Finance Costs 231 249 364 480 734 1360 d.Depreciation andAmortisation Expense 908 903 854 1811 1699 3447 e.Other Operating and General Expenses 5041 4873 4748 9914 9161 20517 Total Expenses 10178 9937 9615 20115 19013 40891 Profit/ (Loss) before Exceptional Items andTax 1609 1504 1887 3113 3213 9175 Exceptional item (ReferNote 5) (70) - - (70) - (80) Profit! (Loss) before tax for the period 1539 1504 1887 3043 3213 9095 Current Tax 406 378 328 784 556 1636 Deferred Tax (29) (9) 293 (38) 520 382 Total Tax Expenses 377 369 621 746 1076 2018 Profit/ (Loss) for the period 1162 1135 1266 2297 2137 7077 Other Comprehensive Income Items thatwillnot bereclassified subsequently toprofit orloss Changeinfairvalueofequityinstruments 125 1236 (333) 1361 (527) (1778) Remeasutement ofdefined benefit obligation (45) 22 36 (23) (138) (230) Add/ (Less):-income tax credit/ (expense) (6) (178) 36 (184) 129 353 Other Comprehensive Income, net oftax 74 1080 (261) 1154 (536) (1655) Total Comprehensive Income 1236 2215 1005 3451 1601 5422 Earnings Per Share (Facevalue-~1each) Basic&Diluted (*not annualised ) * 0.65 *0.64 *0.71 * 1.29 *1.20 .3.96 Paid-up Equity Share Capital 1786 1786 1786 1786 1786 1786 (Face value per share -'l; 1each) Other Equity (excludingRevaluation Reserves) 46260 See accompanying notes to the financial results ORIENTAL HOTELS LIMITED STATEMENT OF STANDALONE ASSETS AND LIABILITIES ASAT SEPTEMBER 30,2026 ~lakhs Standalone Asat Particulars Septernber30,2026 March 31,2026 Unaudited Audited ASSETS NON-CURRENT ASSETS Property, Plant and Equipment 42073 42995 Right of Use Assets 4682 4767 Capital work-in-progress 531 130 Other Intangible Assets 55 66 47341 47958 Financial Assets: Investments 13309 11948 Other financial assets 1017 1069 Deferred Tax Assets (Net) 498 644 Income Tax Asset (Net) 656 574 Other Non-current Assets 674 607 63495 62800 CURRENT ASSETS Inventories 1151 1117 Financial Assets: Current Investments Trade and other receivables 2981 2801 Cash and Cash Equivalents 370 709 Bank balances other than Cash and cash equivalents 490 436 Other financial assets 913 769 Other current assets 1471 1346 7376 7178 TOTAL ASSETS 70871 69978 EQUITY AND LIABILITIES EQUITY Equity Share capital 1786 1786 Other Equity 48550 46260 Total Equity 50336 48046 LIABILITIES Non-current Liabilities Financial Liabilities: Borrowings 2756 3742 Lease Liabilities 3430 3407 Other financial Liabilities 233 219 Provisions 569 584 Other non-current Liabilities - - 6988 7952 Current Liabilities Financial Liabilities: Borrowings 5182 5909 Trade Payables -Dues ofMicro and SmallEnterprises 592 523 -Dues of Creditors other than Micro and Small 3160 3068 Enterprises Other financial Liabilities 1947 2109 Other current liabilities 2198 1655 ~ Provisions 468 716 13547 13980 TOTAL EQUITY AND LIABILITIES 70871 69978 I(~ c.~ ... CHENNAI Ul 600034 ~ '-=--' Oriental Hotels Limited Standalone Cashflow Statement for the Half year ended 30th September 2026 September 30, September 30, Year Ended Particulars 2026 2025 March 31,2026 ~in Lakhs zin Lakhs zin Lakhs Unaudited Unaudited Audited A. Cashflow from Operating Activities Profit/ (Loss) before tax 3043 3213 9095 Depreciation and amortization 1811 1699 3447 Loss / (profit) on SaleofProperty, Plant &Equipment (6) (3) (3) Income from duty saved on EPCG License 0 - (103) Loss/Profit on Current Investments (6) (5) (8) Assets written off 0 - 17 Allowance fordoubtful debts 37 22 39 Provisions and balances written back (9) (1) (2) Inventory written off 0 - 1 Finance Cost 480 734 1360 Interest Income (102) (47) (247) Dividend received (316) (73) (73) Unrealized Exchange rate (gain)/Loss (9) (12) (12) Changes in Operating Assets and Liabilities 4,923 5,527 13,511 Adjustments for Financial Assets (87) (657) (299) Inventories (34) (123) 29 Trade receivables (208) (1055) (646) Other Assets (122) (199) 317 Trade Payables 170 307 53 Other Liabilities 279 706 586 Other Financial Liabilities (28) 197 159 Cash generated from operations 4893 4703 13710 Direct Taxes (paid) / Net ofrefund (867) (616) (1132) Net Cash from / (used in) operating activities (A) 4026 4087 12578 B. Cash flow from investing activities Payments forPurchase ofProperty Plant and Equipment (1398) (2229) (3474) Proceeds from Saleof Property Plant and Equipment 6 12 19 Payments forPurchase ofInvestments - (10) (1558) Deposits with Bank 1 - Payments For Current Investments (1,200) (2,000) (2900) Proceeds from Current investments 1,206 1104 2,908 Dividend received 316 74 74 Interest received 46 38 237 Net cash from / (used in) investing activities (B) (1023) (3011) (4694) C. Cashflow from financing activities Repayment ofLong term Borrowings (1214) (2569) (7397) Repayment ofShort Term Term Borrowings (6700) (4300) (14800) Proceeds from Short term Borrowings 6,200 7300 16900 Finance Cost (467) (717) (1358) Dividend Paid (1161) (893) (893) Net cash from / (used in) financing activities (C) (3342) (1179) (7548) Net Increase / (Decrease) in cash and cash equivalents (A+B+C) (339) (103) 336 Opening balance of Cash and cash equivalents 709 373 373 Closingbalance ofCash and cash equivalents 370 270 709 Net Increase / (Decrease) in cash and cash equivalents (339) (103) 336 s~'r-'?-&.SAlVl''l?~~ l'-&f- I~cc FirmRegn.No.: 7 003990s/S200018 ~ -;? ~,.... C>-' b CHEN;,'· -: Notes: 1. The standalone financialresults ofthe Company for the quarter and halfyearended September 30,2026havebeen reviewedbytheAudit Committee and subsequently approved bythe Board of Directors at its meetings held on October 15, 2026. The results have been reviewed by Statutory Auditors of the Company. 2. These standalone financialresults have b [Showing first 8,000 characters — download PDF for full document]