Outcome of Board Meeting

IMART HOTEL INVESTMENTS— SS ricois1s | 03¢ November 2026 BSE Limited National Stock Exchange of India Corporate Relationship Department Limited , Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Tndia ) Mumbai - 400 001, Maharashtra, India Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India Scrip Code: 543984 Scrip Code: SAMHI Sub: Outcome of the Board Meeting held on Tuesday, 03" November 2026 Dear Sir/ Madam, This is to inform you that the Board of Directors of SAMHI Hotels Limited (“the Company™) at its meeting held today, i.e. Tuesday, 03' November 2026 (which commenced at 04:00 p.m. (IST) and concluded at 06:07 p.m. (IST)) has transacted the following business(es): (1) Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended 30 September 2026 (“UFRs/ Results”), pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations™). A copy of the said Results along with the Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/ N500013) (“Statutory Auditors™), on the above UFRs of the Company for the quarter and six months ended 30% September 2026 are enclosed herewith. This information is also being uploaded on the website of the Company ie. https://www.samhi.co.in/. This is for your information and records. Thanking You. Yours faithfully, For SAMHI Hotels Limited Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Correspondence: SAMHI Hotels Lid Walker Chandiok & Co LLP Walker Chandiok & Co LLP 21% Floor, DLF Square Jacaranda Marg, DLF Phase 11 Gurugram - 122 002 India T+91 124 4628099 F+91124 4628001 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of SAMHI Hotels Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of SAMHI Hotels Limited (1A We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of SAMHI Hotels limited (‘the Company') for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). The Statement, which is the 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 Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34°), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP is registered with limited labilty with identfication ffces i Bengalury, Chandigarh, Chennai, Gurugram, Hyderabad, Koch, Kolkata, Mumba, New Delhi, Noida number AAC-2085 and its registered and Pure office at L-41 Connaught Cireus, New Delhi, 110001, India Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of SAMHI Hotels Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 5. The Statement also includes the Company’s share in the net loss of Rs. 16.83 million and Rs. 24.21 million for the quarter and year-to-date period ended 30 September 2026 respectively, in respect of a partnership firm, whose interim financial information has not been reviewed by their auditor and has been furnished to us by the Company’s management. Our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of the partnership firm, is based solely on such unreviewed interim financial information. According to the information and explanations given to us by the management, these interim financial information are not material to the Company. Our conclusion is not modified in respect of this matter with respect to our reliance on the financial information certified by the Board of Directors. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration 001076N/N500013 Neeraj Goel Partner Membership No. 099514 UDIN: 26099514HYSYOY2016 Place: Ahmedabad Date: 3 November 2026 Chartered Accountants SAMHI Hotels Limited CIN:LISI0IDL2010PLE211816. S AMHI Registered Ofic 5t Floor, Uit No, Offce- 11, Workimark4, Asset Areao LP-18-04 Gateway Distic, Delhi Acroity, Near Indira Gandli inematonol Alport, New Delhi- 110037 lndia Teephone 491 (1) 49077700| Website : ww saicon il complianeelsamhi codn STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FORTHE QUARTER AND SIX MONTHS ENDED 30 SEFTEMBER 2026 S( 1N i milion,except pee equity share doto) s Pt 112 e 7wt M Y0 ey e e Sy e T [ oe s — vs o vs sin ii i gi i Go y io nr s ei E i oo— Hi Bs oo ars eo e- 7P oe i oY2 oio2 70 oeo” yo R o s— e v s e s o ol o 3o o— t oo s s si o 3s & Sb oswi os T0 o i- i t P R ———— w o = 5 ) ) B —— 8 : o . i - o ———— i o ) s ey FE ) T— ——————— = o o ey = oo ot opstn o : . ) . sisn s Y it : 2 ] : = s S - T E i Tt R e e o reran yr b et erof ss s " 02 o ors o e e o 2w = = o i ) S ——— = s T e Fre o s s i . an - 16 o e s sl i i el o -o o ous bs o oo P O —— l ik it :: :. oo) :. e I s et v f Ei re dre py y o o e o io t s o 7- OVE) LS . - o i i e aceomp1a np lwp\it he upauicd standslone fnacia esults SAMHI Hotels Limited CIN: Ls5101DL2010PLC211816 ] Registered Office :5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04 dkar hored hrsmetts= Gateway District, Delhi Acrocity, Near Indica Gardhi Tnteraational Airport, New Delhi - 110037, India [Website: wvw.sambi.co.in Email : compliance@sambi co.in Telephone : +91 (11) 49077700] STATEMENT OF UNAUDITED STANDALONE A TS AND LIABILITIES AS AT 30 SEPTEMBER 2026 CINR in million)| Asat Particulars 30 September 2026 31 March 2026 (Unaudited) Audited) ASSETS Non-current assels Property, plant and equipment 177617 L799.17 2404 236 Capital work-in-progress Right-of-use assets 36085 a7 590 600 Intangible ass [Showing first 8,000 characters — download PDF for full document]