Outcome of Board Meeting

16th July, 2026 The Manager The General Manager Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza P. J. Towers Plot No. C-1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051 Dear Sirs, Unaudited Financial Results for the quarter ended 30th June, 2026 Further to our letter dated 6th July, 2026, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved / noted by the Board of Directors of the Company at the meeting held today i.e., 16th July, 2026: (i) Approved the Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter ended 30th June, 2026; (ii) Approved the Unaudited Segment-wise Revenue, Results, Assets and Liabilities (Consolidated) of the Company for the Quarter ended 30th June, 2026; and (iii) Noted the Limited Review Reports from the Statutory Auditors of the Company, Messrs. S. R. Batliboi & Co. LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. The Board Meeting commenced at 1:20 p.m. and concluded at 1:55 p.m. Yours faithfully ITC Hotels Limited Diwaker Dinesh Company Secretary Encl.: As above ITC HOTELS LIMITED Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 (f in Crores) Corresponding Preceding 3 Particulars 3 Months 3 Months Months Twelve Months ended ended ended ended 30.06.2026 30.06.2025 31.03.2026# 31.03.2026 (Unaudited' (Unaudited) (Audited) (Audited} Gross Revenue from sale of products and services (i) 801.92 737.09 1017.28 3555.45 Other operating revenue (ii) 6.47 6.50 9.04 27.74 REVENUE FROM OPERATIONS [(i) + (ii)] 1 808.39 743.59 1026.32 3583.19 OTHER INCOME 2 50.77 38.93 47.99 177.32 TOTAL INCOME (1+2) 3 859.16 782.52 1074.31 3760.51 EXPENSES a) Consumption of food, beverage, etc. 77.73 71.73 85.94 328.97 b) Employee benefits expense 173.69 168.30 178.86 693.74 c) Finance costs 2.85 2.81 2.85 11.33 d) Depreciation and amortization expense 73.30 72.78 73.51 293.66 e) Other expenses 294.26 266.15 357.60 1270.18 TOTA L EXPENSES 4 621.83 581.77 698.76 2597.88 PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX (3-4) 5 237.33 200.75 375.55 1162.63 EXCEPTIONAL ITEMS 6 - - 1.23 (51.30) PROFIT BEFORE TAX (5+6) 7 237.33 200.75 376.78 1111.33 TAX EXPENSE 8 60.32 51.02 95.43 282.07 a) Current Tax 57.70 48.70 101.76 277.65 b) Deferred Tax 2.62 2.32 (6.33) 4.42 PROFIT FOR THE PERIOD (7-8) 9 177.01 149.73 281.35 829.26 OTHER COMPREHENSIVE INCOME 10 - (0.82) (17.76) (17.76) (i) Items that will not be reclassified to profit or loss - (1.10) (23.73) (23.73) (ii) Income tax relating to items that will not be reclassified to - 0.28 5.97 5.97 profit or loss TOTAL COMPREHENSIVE INCOME (9+10) 11 177.01 148.91 263.59 811.50 PAID UP EQUITY SHARE CAPITAL 12 208.30 208.17 208.30 208.30 (Equity Shares off 1/-each) OTHER EQUITY 13 11684.00 EARNINGS PER SHARE (off 1/-each) (not annualised): 14 (a) Basic (f) 0.85 0.72 1.35 3.98 (bl Diluted 0.85 0.72 1.35 3.98 # The figures for the preceding 3 months ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year ended 31.03.2026 and the year to date figures upto the third quarter of that financial year, which were subjected to limited review. S.R. Batllbol & Co. Curugram for Identification~ Notes: (1) The Unaudited Standalone Financial Results were reviewed by the Audit Committee, and approved by the Board of Directors of the Company at its meeting held on 16th July, 2026. (2) The Company had, on 19th May 2026, acquired the entire share capital of Kerala Luxury Resorts Private Limited ('KLRPL' - formerly known as Zuri Hotels and Resorts Private Limited), consequent to which KLRPL became a wholly owned subsidiary of the Company with effect from the said date. (3) The Company operates only in one segment i.e. 'Hotel Services'. (4) This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review The Company is required to file its financial results with the Stock Exchanges as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and accordingly, the financial results have been subjected to Limited Review by the statutory auditors of the Company, who have issued an unmodified conclusion on the same. For and on behalf of the Board Registered Office : Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071, India Dated: 16th July, 2026 Managing Director Place: Kolkata, India (DIN: 08073567) I I I Website: www.itchotels.com Email: investorservices@itchotels.com Phone: +91-124-4171717 CIN: L55101WB2023PLC263914 S.ll Batllbol &C o. L,, Guru§tlll'I for Identification ) ITC HOTELS LIMITED Statement of Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2026 (fin Crores) Corresponding Preceding Twelve Particulars 3 Months 3 Months 3 Months Months ended ended ended ended 30.06.2026 30.06.2025 31.03.20261 31.03.2026 (Unaudited [Unaudited (Audited /Audited Gross Revenue from sale of products and services (i) 928.80 808.93 1243.88 4109.12 Other operating revenue (ii) 7.22 6.61 9.82 30.28 REVENUE FROM OPERATIONS [(i)+(ii)J 1 936.02 815.54 1253.70 4139.40 OTHER INCOME 2 58.52 44.18 52.75 191.94 TOTAL INCOME (1+2) 3 994.54 859.72 1306.45 4331.34 EXPENSES a) Consumption of food, beverage, etc. 88.92 81.54 98.18 374.24 b) Branded residences development cost 21.81 - 84.34 138.54 c) Employee benefits expense 196.26 190.02 202.60 782.89 d) Finance costs 2.00 1.66 2.17 7.93 e) Depreciation and amortization expense 104.30 102.44 105.78 416.51 f) Other expenses 336.71 299.31 402.28 1419.95 TOTAL EXPENSES 4 750.00 674.97 895.35 3140.06 SHARE OF PROFIT/ (LOSS) OF ASSOCIATES AND JOINT VENTURE 5 3.66 4.05 3.43 11.87 PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX (3-4+5) 6 248.20 188.80 414.53 1203.15 EXCEPTIONAL ITEMS 7 - - 3.83 (80.17) PROFIT BEFORE TAX (6+7) 8 248.20 188.80 418.36 1122.98 TAX EXPENSE 9 66.29 55.09 100.93 301.72 a) Current Tax 61.94 51.38 105.86 290.46 b) Deferred Tax 4.35 3.71 (4.93) 11.26 PROFIT FOR THE PERIOD (8-9) 10 181.91 133.71 317.43 821.26 OTHER COMPREHENSIVE INCOME 11 (210.40) (30.03) 100.59 116.09 A (i) liems that will not be reclassified to profit or loss (0.02) (1.13) (23.76) (23.85) (ii) Income tax relating to items that will not be reclassified to profit or loss - 0.28 5.96 5.96 B Items that will be reclassified to profit or loss (210.38) (29.18) 118.39 133.98 TOTAL COMPREHENSIVE INCOME (10+11) 12 (28.49) 103.68 418.02 937.35 PROFIT FOR THE PERIOD ATTRIBUTABLE TO: OWNERS OF THE PARENT 180.25 133.10 315.89 816.89 NON-CONTROLLING INTERESTS 1.66 0.61 1.54 4.37 OTHER COMPREHENSIVE INCOME FOR THE PERIOD ATTRIBUTABLE TO": OWNERS OF THE PARENT (210.40) (30.03) 100.54 116.04 NON-CONTROLLING INTERESTS - - 0.05 0.05 TOTAL COMPREHENSIVE INCOME FOR THE PERIOD ATTRIBUTABLE TO: OWNERS OF THE PARENT (30.15) 103.07 416.43 932.93 NON-CONTROLLING INTERESTS 1.66 0.61 1.59 4.42 PAID UP EQUITY SHARE CAPITAL 13 208.30 208.17 208.30 208.30 (Equity Shares of, 1/-each) OTHER EQUITY 14 11449.52 EARNINGS PER SHARE (of, 1/-each) (not annualised): 15 (a) Basic(') 0.87 0.64 1.52 3.92 (bl Diluted m 0.87 0.64 1.52 3.92 # The figures for the preceding 3 months ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year ended 31.03.2026 and the year to date figures upto the third quarter of that financial year, which were subjected to limited review. S.11.B>mbol & Co. Ll,, Gu ,_entlflcatlon ~ Notes: ( 1) The Unaudited Consolidated Financial Results and Segment Results were reviewed by the Audit Committee, and approved by the Board of Directors of the Company at its meeting held on 16th July, 2026. (2) The Group had, on 19th May 2026, acquired the entire share capital of Kerala Luxury Resorts Private Limited ('KLRPL [Showing first 8,000 characters — download PDF for full document]