Submission of Outcome of Board Meeting held on today i.e. 17.10.2026.

THE GRAND BHAGWATI HOTELS. BANQUETS. CONVENTIONS Date: October 17, 2026 National Stock Exchange of India Limited BSE Limited Corporate Communication Corporate Service Department Exchange Plaza, Floor 25, P J Towers Bandra‐ Kurla Complex, Dalal Street Bandra (East), Mumbai‐ 400054 Mumbai‐ 400001 NSE Code‐ TGBHOTELS BSE SCRIP ID – 532845 Sub: Outcome of Board Meeting held on Today Saturday, October 17, 2026 and Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2026. Ref: Meeting No. 04/2026‐27 Dear Sir/ Madam, In Compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below outcome of the meeting of the Board of Directors of the Company held on today, Saturday, 17th October, 2026 started at 4.30 p.m. at the registered office of the company inter alia, has to considered and approved: 1. The Standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. The meeting was concluded at 05:20 p.m. You are requested to update the records accordingly. Yours faithfully For, TGB Banquets and Hotels Limited, Arpita Shah Company Secretary & Compliance officer M. No.: A60451 TGB BANQUETS AND HOTELS LIMITED S.G. Road, Ahmedabad‐ 380054, Gujarat, India. Ph: 079 26841000, Fax: 079 26840915 E‐mail: info@tgbhotels.com Website: www.tgbhotels.com CIN: L55100GJ1999PLC036830 PRAKASH TEKWANI & ASSOCIATES CHARTERED·ACCOUNTANTS E-mail Id: prakashtekwani@yahoo:com / Mo. 9978914576 IN D I A Address: 387, 3rd Floor, Karnavati Plaza, opp. Central Bank of India, Revdibazar Char Rasta, Kalupur, Ahmedabad- 380001 Independent Auditor's Review Report On the quarterly and half yearly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 asamended Review Report to Board of Directors TGB BANQUETS AND HOTELSLIMITED We have reviewed the accompanying statement of unaudited financial results of TGB BANQUETSAND HOTELS LIMITED for the quarter and half year ended 30th September 2026 prepared by the Company pursuant to the requirements of the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 asamended read with SEBIcirculars CIR/CFD/CMD1/44/2019 March 29, 2019. This Statement, which isthe responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility isto express aconclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE)2410, Review of Interim Financial Information performed by the independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review islimited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides lessassurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes usto believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies hasnot disclosed the information required to be disclosed interms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it isto be disclosed, or that it contains any material misstatement. For, Prakash Tekwani &Associates Chartered Accountants FRN:120253W Place: Ahmedabad Date: 17/10/2026 CAPrakash Tekwani Partner M.No.l08681 UDIN: 26108681RORWZD2438 BSE-532845 NSE-TGBHOTELS TGB BANQUETS AND HOTELS LIMITED CIN:L55100GJ1999PLC036830 Registered Office: "TheGrand Bhagwatl", PlotNo.380, S.G.Road,Bodakdev, Ahmedabad -380054 E-mail: Website: www.tgbhotels.com Tel.079-26841000 Fax.079-26840915 notestothefinancial TGBBANQUETS AND HOTELSLIMITED STATEMENT OF ASSETS &UABllITlES (R••InLakh. I Sr. Halfyurond.d V.ar and.d PItIIcu'-' No. 3().Sop-2026 31·Mar·2026 '" WETS (Unaudltedl (,"udltedl 1 NON-CURRENTWETS (I) Property, PiontInd Equipment 1381.38 1,628.49 (b) ClplllliWorkInP"'Iro .. (el Flnaneill_ts (lllnvelltmonts 0.01 0.01 (I1)LoonJ (1", Others 808.12 765.68 (dl Defwrnd Tu _ts (Not) 117.19 117.19 (e) Other Non-Curnnt Assets Sub-tolal Non-Cu....nt.-.sets 2,306.69 2.511.37 2 CURRENTWETS (II Inventories 589.02 547.07 (bl Flnlnelol_ts (I)Trade Rocolvoblos 789.29 859.46 (IQCoshInd CoshEqulvolents 77.89 70.63 (HQBonkBoloncoother thin (N) (lvlLoon. 3,432.25 3,413.88 (viOthers (el Oth.r CUrrentAssets 3,209.00 3,369.13 (dl Other CUrNnt ToxRecelvoblos 450.67 453.77 Sub-total Current.-.sets 1,541.13 ',713.93 TOTALASSETS 10,154.12 11,225.30 B EQUITYANDUABlUnES 1 EQUITY (IIEquityShiro Clpltal 2,928.64 2,928.64 (b)Other Equity 4,856.74 4,827.44 Sub-toI3IEquity 7,715.38 7,756.01 UAlIIUTIES 2 NON-CURRENTU'-BIunES (I) FinonclillUobllitles (QBonowlnl' 267.38 277.56 (n)Other flnlnelll UobllltJe. (bl Provisions 121.10 121.54 (c) Def.rnd TI. Ulbnnles (Net) (d) lo... llobilitles 220.57 Sub-total NOIKurrenl liabilities 388.48 619.67 3 CURRENTUABlunES (II Rna .. 101UobdlUes (Q_Inp 251.61 246.50 (II)lei" Uobmtlos 475.76 500.41 (mlTrlde Poyoble. (I)TollliOutslllndlni due tomicro" .mlll Interorices (b)TctalOUtslllndln, duotocreditors other thin micro&smaUlnterorices 268.61 387.63 (UllOther finlnelol Uoblllties (b) CUrrenlToxUoblUties (c) Other CUrrenlUlbliltiu 1,629.93 1,655.38 (d) Provisions 55.06 59.63 Sub-_ cu....ntPabllltla 2,680.96 2,149.55 TOTAlEQUITY..UA8lI1I1ES 10,154.82 11,225.30 TGB BANQUETS AND HOTELS LIMITED NOTES: Theabov, unaudited sbnd.lone financial results fortheqUlrter andhalfvea,ended September 30,20261were reviewed and recommended bytheAuditCommittee andwere takln onrecord bVthe BOilrdofDirectors atItsmeltine heldonSaturdilV.17thOctober, 2026 lnd the.llItutoty ludltors havecorrledout IUmlted Reviewolthe .tandllone flnlnclll ResultslortheqUlrter and hili velr Indld September 3D,2026urequired under ROIulltion 33ofSEBI(Ullin, Oblilltion. and Ol.clo.ure Requlrementsl,Relulltlon, 201S. Asthecom~ny operaU onlyInon. reportable selment I.e,HOlplt,lIty/ Hotels Business. Hence noselmenl wisereportinl required under In<!AS- 108on'Selmenl Reportln,. ThoCompony adopted IndlonAccoun~n, Standlrd. ("INOAS"I lnd accordln,ly the.ellnanclll re.ults havebeen prep.red InIccordance withthereeocnltlon andmll,uremanl principle. I;olddown Inthelnd ASnnlnclll reportlnl under Section 133oftheComplnl ••Ac~2013. Ited Place: Ahmedabad Date: 17,10.2026 , TGB BANQUETS AND HOTELS LIMITED CIN:L55100G,1999PLC036830 Registered Office: "The Grand Bhagwati", Plot No.380, S.G.Road,Bodakdev, Ahmedabad -380054 E-mail: cs@tgbhotels.com Website: www.tgbhotels.com Tel.079-26841000 Fax.079-26840915 STANDALONE STATEMENT OF CASH FLOW FOR HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. InLakhs) Half YearEnded Half YearEnded Particulars 30-09-2026 30-09-2025 p,erlod,Endh,g~,_. -",,"" - I !iii ~ .",~ < .:,' ."'- " ,." Un-~lJ~lt.ed :< .Un-A.u. C )flt,.e~d Cashflows from operating activities: Net income (loss) 29.29 39.01 Adjustments to reconcile net Income (loss) to net cashfrom operating activities: Depreciation and amortization 261. [Showing first 8,000 characters — download PDF for full document]