Outcome of Board Meeting

October 21, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai 400 051 Scrip Code: 500850 Scrip Code: INDHOTEL Sub: Outcome of the Board Meeting Dear Madam, Sir, This has reference to the intimation of meeting of Board of Directors (‘Board’) of The Indian Hotels Company Limited (‘Company’) dated October 12, 2026. The Board at its meeting held today, i.e., Wednesday, October 21, 2026, inter alia, approved the Un-audited (Reviewed) Standalone and Consolidated Financial Results of Company along with the Limited Review Report for the quarter and half year ended September 30, 2026. A copy of the said Financial Results together with the Limited Review Report, thereon for the quarter and half year ended September 30, 2026, is enclosed herewith. The Board meeting commenced at 2:00 p.m. (IST) and concluded at 4:08 p.m. (IST). The above disclosure is being made available on the website of the Company at https://ir.ihcltata.com/financial-information/financial-results/. This disclosure is being made pursuant to Regulation 30, Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Yours Sincerely, For The Indian Hotels Company Limited Melisa Alva Senior Vice President & Company Secretary Mem No: A34774 Place: Mumbai 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 The Indian Hotels Company Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 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 The Indian Hotels Company Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of The Indian Hotels Company Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 1 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 contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 Farhad Bamji Partner Mumbai Membership No.: 105234 21 October 2026 UDIN:26105234ZGQHCA 1781 Registered Office: BS R & Co (a partnership firm with Registration No BA61223) converted into BS R & Co, LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai --400063 Page 1 of 1 THE INDIAN HOTELS COMPANY LIMITED Registered Office: Mandlik House, Mandlik Road, Mumbai 400 001 CIN: L74999MH1902PLC000183, Email: investorrelations@ihcltata.com, Website: www.ihcltata.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 flakhs Quarter Quarter Quarter Half Year Half Year Year Ended Ended Ended Ended Ended Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Audited) Revenue Revenue from Operations 133613 123200 106049 256813 210508 537955 Other Income 10518 6560 10537 17078 16003 26061 Total Income 144131 129760 116586 273891 226511 564016 Expenses Food and Beverages Consumed 8548 8466 7820 17014 15336 37570 Employee Benefit expenses and Payment to Contractors 26608 25225 24358 51833 49416 101971 Finance Costs 2497 2479 2506 4976 4966 9994 Depreciation and Amortisation expense 6972 6985 6698 13957 13377 27757 Other Operating and General Expenses 46492 41853 36831 88345 72446 170148 Total Expenses 91117 85008 78213 176125 155541 347440 Profit/ (Loss) before Exceptional Items and Tax 53014 44752 38373 97766 70970 216576 Exceptional Items (Refer Note 4) (900) (900) 42187 Profit/ (Loss) Before Tax 52114 44752 38373 96866 70970 258763 Tax Expense Other than Exceptional Items: Current Tax 11436 11939 9740 23375 16889 53172 Deferred Tax expense/ (c redit) 1414 (905) (279) 509 711 216 Exceptional Items: Tax on Exceptional Items (including Deferred Tax (net)) 4181 Total Tax Expense 12850 11034 9461 23884 17600 57569 Profit/ (Loss) After Tax 39264 33718 28912 72982 53370 201194 Other Comprehensive Income Items that will not be reclassified subsequently to profit or loss Change in fair value of equity instruments 6677 14712 (2359) 21389 (818) (17503) Remeasurement of defined benefit obligation 106 380 463 486 (664) (695) Add/ (Less):-Income tax credit/ (expense) (27) (94) (111) (121) 164 134 Other Comprehensive Income, net of tax 6756 14998 (2007) 21754 (1318) (18064) Total Comprehensive Income 46020 48716 26905 94736 52052 183130 Paid-up Equity Share Capital 14234 14234 14234 14234 14234 14234 (Face value per share -~ 1 each) Other equity 1262461 Earnings Per Share (Face value -~ 1 each) Basic and Diluted (* not annualised) * 2.76 * 2.37 * 2.03 * 5.13 * 3.75 14.13 See accompanying notes to the financial results x--. - ".<. ~ (cC:) 14Ih Floor, (,<) Cenlral B Wing and / Norlh C w,ng, * I * I Nesco IT P •. J Ne.<O tn' • Weslern E • Its H1Qhwa~. 0. Gm a East). ,~f -;S 1.1um 400 063 erec Acco-v THE INDIAN HOTELS COMPANY LIMITED STATEMENT OF STANDALONE ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 flakhs As at As at Particulars 30.09.2026 31.03.2026 (Reviewed) (Audited) ASSETS Non-current assets Property, plant and equipment 288868 291617 Capital work-in-progress 10511 6252 Right-of-Use assets 100904 103067 Intangible assets 10671 11290 Intangible assets under deve [Showing first 8,000 characters — download PDF for full document]