Outcome of Board Meeting

Date: 02/11/2026 The General Manager, Listing Department, The Vice President, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, ‘Exchange Plaza’, Bandra Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 538268 Symbol: WONDERLA Dear Sir/ Madam, Sub: Outcome of Board Meeting Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at their meeting held on even date have: • Approved the unaudited Financial Results for the quarter and six months ended 30th September, 2026. A copy of the same along the Limited review report is enclosed. • Allotted 6,848 shares at Rs. 10 each to 7 employees pursuant to Employee Stock Option Scheme 2016. The shares allotted rank pari-passu with the existing shares. • Granted 9,500 stock options to 2 employees of the Company. The options granted would vest equally over a period of four years. The exercise of options shall be subject to performance criteria as may be approved by the Board from time to time. The options will be exercisable at a price of Rs. 10/- each, convertible into equivalent number of equity shares of Rs. 10/- each. The meeting commenced at 11.45 a.m and concluded at 1.30 p.m. Yours faithfully, For Wonderla Holidays Limited Srinivasulu Raju Y Company Secretary S t a t e mSteantte mofe unnt aouf dfiinteadn cfiinaal nrecsiaull trse fsourlt tsh feo rq uthaer tqeur aerntdeerd a n30d Jsiuxn me o2n02th6s ended 30 September 2026 Amount in Rs. Lakhs Quarter ended Six months ended Year ended S No.Particulars 30 Sep 2026 30 Jun 2026 30 Sep 2025 30 Sep 2026 30 Sep 2025 31 Mar 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited ) (Unaudited ) (Audited ) Revenue from operations 1 1,657.02 2 4,262.84 8 ,015.29 3 5,919.86 2 4,839.66 51,877.23 Other income 9 10.52 9 47.37 8 36.29 1 ,857.89 1 ,918.08 3,230.67 1 Total income 1 2,567.54 2 5,210.21 8 ,851.58 3 7,777.75 2 6,757.74 55,107.90 2 Expenses Cost of materials consumed 8 58.64 1,394.33 626.92 2,252.97 1 ,645.45 3,577.07 Purchase of stock-in-trade 4 49.43 960.44 301.86 1,409.87 1 ,038.78 2,280.89 Changes in inventories of stock-in-trade 19.25 11.26 14.69 30.51 ( 40.21) (118.57) Employee benefits expense 2 ,603.00 2 ,864.06 2 ,069.35 5 ,467.06 4 ,054.46 8,944.52 Finance costs 3 4.78 13.78 11.32 48.56 22.78 63.13 Depreciation and amortisation expenses 2 ,772.62 2 ,838.64 1 ,772.89 5 ,611.26 3 ,462.00 8,348.93 Other expenses 5 ,626.10 7 ,781.16 4 ,254.01 1 3,407.26 9 ,724.43 20,736.78 Total expenses 1 2,363.82 1 5,863.67 9 ,051.04 2 8,227.49 1 9,907.69 43,832.75 3 Profit before tax and exceptional item (1-2) 203.72 9,346.54 ( 199.46) 9,550.26 6,850.05 1 1,275.15 Exceptional item Impact of new labour code (Refer note 5) - - - - - 4 41.74 Profit before tax 203.72 9,346.54 ( 199.46) 9,550.26 6,850.05 1 0,833.41 4 Tax expense Current tax ( 101.36) 2,245.90 40.37 2,144.54 1,894.66 2 ,455.50 Deferred tax charge/(credit) 3 00.02 ( 179.02) ( 65.17) 121.00 ( 127.35) 2 04.47 5 Profit for the period (3-4) 5 .06 7,279.66 ( 174.66) 7,284.72 5,082.74 8 ,173.44 Other comprehensive income Items that will not be reclassified to profit or loss Remeasurements of defined benefit plans 3.17 ( 100.42) 22.45 ( 97.25) ( 11.28) 1 7.51 Incometaxrelatingtoitemsthatwillnotbereclassifiedtoprofitor (0.80) 25.28 (5.65) 24.48 2 .84 (4.41) loss 6 Other comprehensive income / (loss) 2 .37 ( 75.14) 16.80 ( 72.77) (8.44) 1 3.10 Total comprehensive income (5+6) 7 .43 7,204.52 ( 157.86) 7,211.95 5,074.30 8 ,186.54 Paid-up equity share capital (Face value of the share Rs.10/- each) 6,346.52 6,345.01 6,341.65 6,346.52 6,341.65 6,342.28 8 Reserves and surplus i.e. 'Other equity' 1,73,347.40 Earnings per share (face value of Rs.10/- each) (not annualised for the quarters) (a) Basic in (Rs.) 0.01 11.48 (0.27) 11.48 8 .02 1 2.89 (b) Diluted in (Rs.) 0.01 11.42 (0.28) 11.43 7 .98 1 2.83 Reporting of segment wise revenue, results and capital employed Amount in Rs. Lakhs Quarter ended Six months ended Year ended S No.Particulars 30 Sep 2026 30 Jun 2026 30 Sep 2025 30 Sep 2026 30 Sep 2025 31 Mar 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited ) (Unaudited ) (Audited ) 1 Segment revenue Operating revenue Amusement parks and Resort 8 ,446.91 1 7,926.93 6 ,030.18 2 6,373.84 1 8,967.44 38,727.07 Others 3 ,210.11 6 ,335.91 1 ,985.11 9 ,546.02 5 ,872.22 13,150.16 Total operating revenue (a) 1 1,657.02 2 4,262.84 8 ,015.29 3 5,919.86 2 4,839.66 51,877.23 Allocable other income Amusement parks and Resort 54.70 66.98 53.23 1 21.68 1 52.67 247.88 Unallocated* 8 55.82 8 80.39 7 83.06 1 ,736.21 1 ,765.41 2,982.79 Total other income (b) 9 10.52 9 47.37 8 36.29 1 ,857.89 1 ,918.08 3,230.67 Total revenue (a+b) 1 2,567.54 2 5,210.21 8 ,851.58 3 7,777.75 2 6,757.74 55,107.90 2 Segment result Amusement parks and Resort ( 714.05) 6 ,614.50 ( 483.90) 5,900.45 4,818.20 7 ,296.40 Others 1 ,465.30 3 ,416.59 734.73 4,881.89 2,517.03 5 ,872.16 Total 751.25 10,031.09 250.83 10,782.34 7,335.23 1 3,168.56 Less: Unallocated expenses* 1 ,403.35 1 ,564.94 1 ,233.35 2 ,968.29 2 ,250.59 5,317.94 Operating profit ( 652.10) 8,466.15 ( 982.52) 7,814.05 5,084.64 7 ,850.62 Add : Interest, dividend, gain from mutual funds and others 855.82 880.39 7 83.06 1 ,736.21 1 ,765.41 2,982.79 Profit before tax 203.72 9,346.54 ( 199.46) 9,550.26 6,850.05 1 0,833.41 3 Segment Assets Amusement parks and Resort 1 ,43,980.62 1 ,45,717.98 1 ,41,859.33 1 ,43,980.62 1 ,41,859.33 1,47,246.85 Others 3 22.39 3 42.06 3 85.95 3 22.39 3 85.95 512.39 Unallocated* 5 6,534.04 5 9,654.50 4 7,466.20 5 6,534.04 4 7,466.20 46,940.00 Total 2,00,837.05 2,05,714.54 1,89,711.48 2,00,837.05 1,89,711.48 1,94,699.24 4 Segment Liabilities Amusement parks and Resort 6 ,188.87 8 ,136.73 5 ,689.26 6 ,188.87 5 ,689.26 6,664.31 Others 2 51.46 2 66.81 3 01.04 2 51.46 3 01.04 399.66 Unallocated* 8 ,507.30 1 0,286.46 7 ,561.64 8 ,507.30 7 ,561.64 7,945.59 Total 14,947.63 18,690.00 13,551.94 14,947.63 13,551.94 1 5,009.56 5 Capital employed (Segment assets - segment liabilities) Amusement parks and Resort 1 ,37,791.75 1 ,37,581.25 1 ,36,170.07 1 ,37,791.75 1 ,36,170.07 1,40,582.54 Others 70.93 75.25 84.91 70.93 84.91 112.73 Unallocated* 4 8,026.74 4 9,368.04 3 9,904.56 4 8,026.74 3 9,904.56 38,994.41 Total 1,85,889.42 1,87,024.54 1,76,159.54 1,85,889.42 1,76,159.54 1,79,689.68 *Interest,dividendandgainfrommutualfundsarenotallocatedtoindividualsegmentsastheunderlyinginstrumentsaremanagedonacorporatelevel. Similarly,Corporate SocialResponsibilityexpenditureisalsonotallocatedtoindividualsegments.Investments,fixeddeposits,currenttaxes,deferredtaxesandcertainfinancialassets,liabilities and expenses are not allocated to those segments as they are also managed on a corporate level. Balance Sheet Amount in Rs. Lakhs As at As at S No.Particulars 30 Sep 2026 31 March 2026 A ASSETS (Unaudited) (Audited) 1 Non-current assets Property, plant and equipment 1 ,35,145.72 1,30,766.58 Right of use assets 9 55.78 983.40 Capital work-in-progress 3 ,397.51 1 0,293.92 Other intangible assets 2 82.02 466.52 Intangible assets under development 2 .03 - Financial assets (i) Loans 9.02 11.28 (ii) Other financial assets 2 78.24 252.25 Income tax assets (net) 48.76 48.76 Other non current assets 2 ,616.90 3,597.14 Total non-current assets 1,42,735.98 1,46,419.85 2 Current assets Inventories 2 ,033.41 1,854.67 Financial assets (i) Investments 5 0,485.77 40,248.11 (ii) Trade receivables 2 52.60 269.19 (iii) Cash and cash equivalents 1 ,600.69 1,679.51 (iv) Bank balance other than (iii) above 52.71 479.00 (v) Loans 82.32 75.87 (vi) Other financial assets 80.21 18.17 Other current assets 3 ,513.36 3,654.87 Total current assets 58,101.07 4 8,279.39 Total assets 2,00,837.05 1,94,699.24 B EQUITY AND LIABILITIES 1 Equity Equity share capital 6 ,346.52 6,342.28 Other equity 1 ,79,542.90 1,73,347.40 Total equity 1,85,889.42 1,79,689.68 2 Liabilities Non-current liab [Showing first 8,000 characters — download PDF for full document]