Unaudited Financial results for the quarter ended 30th September 2026

RoYALE MANOR Hotels and Industries Ltd. November 03, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400 001 - Scrip Code: - 526640 Sub: Outcome of the meeting of the Board of Directors held on Tuesda November 03, 2026. Ref: Regulation 30 & 33 of the Securities and Exchange Board of India istiin g Obligatii on and Disclosure Requirement) Regulation, 2015, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e., Tuesday, November 03, 2026 at the Registered Office of the Company inter-alia has, considered and approved the following: - 1. Un-Audited Financial Results (UFR) for the Second quarter and Half year ended September 30, 2026, along with the Statutory Auditors® Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed the other Businesses of the Company. The Board meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, Royale Manor Hotels and Industries Limited (/-) —=eg, Seema Kalwani Company Secretary & Compliance Officer A\ Mem. No: A53953 Encl. As Above Regd. Office : International Airport Circle, Ahmeda- 3b82a47d5. INDIA Telefax : +91(079) 22868641/2/3 Website : www.rmhil.com E-mail : royalemanorhotels @rediffmail.com CIN : L55100GJ1991PLC015839 RoYALE MANOR Hotels and Industries Ltd. Statement of Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2026 (Rs in Lakhs) Sr. Particulars Quarter ended Half Year ended Year ended No. 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1 [ Income a. Revenue from operations 499.45 49473 441.41 994.18 874.85 2,240.57 b. Other income 3719 36.99 36.70 74.18 78.54 197.74 Total Income 536.64 531.72 47811 1,068.36 953.39 2,438.31 2 | Expenses a) Cost of materials consumed 65.73 64.42 57.22 130.15 17.72 271.58 b) Employee benefit expense 149.23 150.16 123.56 299.39 264.23 570.64 ¢) Finance cost 19.77 144 18.18 31.21 3155 69.28 d) Depreciation and amortisation expenses 3865 36.19 33.32 7484 64.27 145.55 €) Other expenses 255.87 266.54 241.54 522.41 469.59 1,049.29 Total expenses 529.25 528.75 473.82 1,058.00 947.36 2,108.34 3 | Profit/(Loss) from operations before exceptional items & tax 739 297 429 10.36 6.03 331.97 4 | Exceptional items - - - - - (0.30) 5 | Profit/(Loss) before tax 739 297 429 10.36 6.03 331.67 6 | Tax Expenses Current Tax - - - - 0.30 78.74 Deferred Tax - - B - - 1374 7 | Profit/(Loss) for the period 7.39 297 429 10.36 573 23919 8 | Other Comprehensive Income/(Loss)(net of tax) - - - - - (2.51)] 9 | Total Comprehensive Income/(Loss) for the period 739 297 429 10.36 573 236.68 10 | Paid up Equity Share Capital (Face Value Rs. 10/-each) 1983.22 1,983.22 1,983.22 1,983.22 1,983.22 1,983.22 11 | Other Equity - - - - - 4,386.11 12 | Earnings per share (of Rs. 10/~ each) (not annualized) (a) Basic 0.04 0.02 0.02 0.05 0.03 121 (b) Diluted 0.04 0.02 0.02 0.05 0.03 121 Notes : 1 In view of the seasonality of the Company's business, the financial results for the quarter and half year ended September 30, 2026 are not indicative of the full year's| performance. 2 |Company is engaged in only one business segment i.e. Hotel Business These financial results have been prepared in accordance with the recognition and measurements principles laid down in Ind AS 34 Interim Financial Reporting| 3 prescribed under section 133 of the Companies Act, 2013 read with the relavent rules issued thereunder and other accounting principles generally accepted in India. 4 [Figures have been regrouped or rearranged, wherever considered necessary. The above unaudited financial results were reveiwed by the audit commiittee and approved by the board of directors at its meeting held on November 03, 2026. The| g Statutory Auditors have carried out a limited review of the above financial results. By Order of the Board For Royale Manor Hotels and Industries Limited TSINGH U. CHAMPAWAT Place : Ahmedabad Managing Director Date : November 03, 2026 DIN: 00519755 Regd. Office : International Airport Circle, Ahmedab-a d 382475. INDIA Telefax : +91(079) 22868641/2/3 Website : www.rmhil.com E-mail : royalemanorhotels @rediffmail.com CIN : L55100GJ1991PLC015839 RoyAaLE MANOR Hotels and Industries Ltd. Statement of Assets and Liabilities (Rs._in Lakhs) As at half Asat year ended year ended LT 30092026 .03.202 (Unaudited) (Audited) A | ASSETS 1| Non Current Assets Property, Plant & Equiments 2,725.07 261543 Capital work in Progress 34297 175.67 Financial Assets Non Current Investments 285.00 285.00 Loans 330.00 330.00 Other 1,174.78 147.23 Deferred Tax Assets(Net) 12312 12312 Other Non Current Assets 680.00 680.00 5,660.94 4,356.45 2 | Current Assets Inventories 162.10 164.66 Financial Assets Trade Receivables 99.68 11.72 Cash and Cash Equivalents 56.37 47256 Bank Balance other than cash and cash equivalents 47044 1,406.18 Loans 776.94 72112 Current Tax Assets(Net) 159.38 112,58 Other Current Assets 9961 13227 1,824.52 3,121.09 TOTAL - ASSETS 7,485.46 7,471.54 B | EQUITY AND LIABILITIES 1| Equity Share Capital 1983.22 1,983.22 Other Equity 4,396.47 4,386.11 6,379.69 6,369.33 2 | Share Application Money Recd - - 3 | Liabilities A-Non Current Liabilites Borrowings 80.22 252.76 Other Financial Liabilities 49.31 91.01 Provisions 31.37 2544 160.90 369.21 B-Current Liabilties Borrowings 636.27 43121 Trade Payable . 11768 15129 Other Financial Liabilities 022 0.30 Current Tax Liabilities 8357 95.37 Other Current Liabilties 66.99 20.05 Provisions 40.14 4078 944.87 739.00 TOTAL - LIABILITIES 7,485.46 7,471.54 By Order of the Board d Indystries Limited Place : Ahmedabad IWAJEETSINGH U. CHAMPAWAT Date : November 03, 2026 Managing Director DIN: 00519755 Regd. Office: International Airport Circle, Ahmedabad - A Telefax : +91(079) 22868641/2/3 Website : www.rmhil.com E-mail : royalemanorhotels@redrffmanl.com CIN : L55100GJ1991PLC015839 RoYALE MANOR Hotels and Industries Ltd. Unaudited statement of standalone cash flow for the half year ended as on 30th September, 2026 (Rs. in Lakhs) Particulars Half Year Ended [ Half Year Ended A. CASH FLOW FROM OPERATING ACTIVITIES 30th Sept, 2026 | 30th Sept , 2025 Net Profit before Tax & Exceptional Items Adjustments For : 10.36 6.03 Depreciation Interest Income 74.84 64.27 Finance Costs (52.18) (42.24), Loss/(Profit) on sale of Fixed Assets 31.21 31.54 Operating Profit before Working Capital Changes (3.14)] (4.71) Movements in Working Capital 61.09 54.89 Trade Receivables IBL nao vna en k ns & ra il eA a sd n v ca esn c oe ts h ea rn td h aO nt h Ce ar s C hu r ar ne dn t C aA sss he t Eqs u ivalents 9( 31 2 52 3 ... 710 6 35 ) (1 13 3 -.. 54 27 ) Current Tax Assets 2.56 (19.07) Cash GeneratT er da fd re mP a Oy pa eb rl ae ts sO ther Current Liability 2( 04 56 .. 881 8) 8( 01 42 .. 25 87) Provision for Income Tax 1,086.25 772.59 Net Cash Flow from Operating Activities - (0.30) B. CASH FLOW FROM INVESTING ACTIVITIES 1,147.34 827.18 Purchase of Assets & Capital WIP Sale of Fixed assets (353.78) (334.11) Interest Income 5.15 8.07 Net Cash Flow from Investing Activities 52.18 4224 C. CASH FLOW FROM FINANCING ACTIVITIES (296.45) (283.80) Proceeds from Borrowings Repayment of Borrowings - - Share Application Money (172.55), (230.92) Other Financial Liabilities & Provisions - - Other Financial Assets-Loans (35.77) (7.63) Finance Costs (1,027.55), (119.42) Net Cash Flow from Financing Activities (31.21) (31.55) CON LPE OET SN I IIN NNC GGR E BBA AAS LLE AA/ N N( C CD E EE C O OR F FE A C CS A AE S S) H I &N C C CA A AS S SH H QC QUA UI IS V VH A LE LEQ ENU NTI TSV A LENTS (A+B+C) (1 (, 442 ... 51 30 98 7)) ( 5413 5058 6339 . [Showing first 8,000 characters — download PDF for full document]