Outcome of Board Meeting

November 4, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100 — 8114 Phones: (0220) 22721233 /4 Fax No: (022) 26598120 Fax: (0220) 22-2272 3121 Symbol: BLUECOAST Scrip Code: 531495 Subject: Compliance under Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Dear Sir, Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we hereby inform you that, the Board of Directors of the Company at their meeting held today ie. Wednesday, November 4, 2026 (commenced at 01:00 P.M. and concluded at 02:10 P.M.), has inter alia, considered and approved the un-audited standalone and consolidated financial results for the quarter and half-year ended on 30t September, 2026. The copy of said results along with the limited review report issued by the Statutory Auditors of the company, are enclosed herewith. Kindly take the aforesaid information on your records. Thanking you, Yours faithfully, For Blue Coast Hotels Limited Kapila Kandel Company Secretary & Compliance officer Membership No. A52540 Encl. as above Blue Coast Hotels Ltd. Corporate Office: 415-417, Antriksh Bhawan,22 , K.G. Marg, New Delhi-110 001 | Tel.: +91 11 23: 4-75 | E-mail : info@bluecoast.in, www.bluecoast.in Regd. Office : S-1, D-39, “N-66, Phase IV, Verna Industrial Estate Verna Goa - 40! CIN No.: L31200GA1992PLC003109 OX VIRENDER K. JAIN & ASSOCIATES CHARTERED ACCOUNTANTS Limited Review Report- Standalone Financial Resuits Independent Auditor's Review Report on the-Quarterly Unaudited Standalone and Year to Date Financial Results of the company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Blue Coast Hotels Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Blue Coast Hotels Limited ("the Company") for the quarter ended 30" September, 2026 and year to date from April 01, 2026 to September 30 ,2026 (the "Statement") attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (the "Regulation") as amended. . 2. The Preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34,(Ind As 34)"Interim Financial Reporting " prescribed under Section 133 of the Companies Act, 2013, as amended, read with Rclevant rules issued thereunder and other accounting principles generally accepted in India read with the Circular is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company. Our responsibility is to express a Conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on “Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard required that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provide less assurance than an audit. We have not performed an audit and 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 ('Ind AS')specified under Section 133 of the Companies Act, 2013 as amended, read with relevant ruleSissued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 330f the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ,read with the Circular, including the manner in which it is to be disclosed ,or that it contains any material misstatement. © +91-9871130343, 9818660049 @ Registered Off. : 76, First Floor, Shyamlal Marg, Daryaganj, Delhi-110002 B 011-45086506 Branch Off. : SF-11, Building No. 48, Hasanpur Village, Near . P. Extn. Metro, Delhi-110092 B4 ca.virender1986@gmail.com 5. Material uncertainty related to Going Concern: We draw attention to Notes-6 of the financial statements regarding company’s operational losses and negative net worth as on 30.09.2026 and default in payment of dividend on redeemable preference shares of Rs. 485.27 lakhs and redemption of 0.01% redeemable preference shares of Rs. 966.89 lakhs due up to 30.10.2026. This situation indicates that a material uncertainty exists that may cast significant doubt on the company’s ability to continue as a going concern. However, the financial statements have been prepared by the management on going concern basis for the reason stated in the aforesaid Note -6 of the financial statements. For Virender K Jain & Associates Chartered Accountants Firm Regn No 005994N Sunil Kumar Maheshwari Partner M. No. 504238 UDIN No. 26504238 WESZWE8438 Date: - November 04, 2026 Place: New Delhi & ‘Blue Coast BLUE COAST HOTELS LIMITED CIN : L31200GA1992PLC003109 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. in Lakhs, except per share dara) . Quarter ended Half Year ended Year ended Particulars 30.09.2026 [30.06.2026] 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 (Unaudited) (Audited) 1 |Income a) Income from operations 35.00 35.00 57.00 70.00 7045 20382 b) Other Income 059 15.40 035 15.99 (2.08) 39.66 Total Income 35.59 50.40 57.35 85.99 68.37 243.48 2 |Expenses ) Employee benefits expense 2492 17.17 18.61 1209 3784 7879 b) Finance Cost 47.22 46.16 4313 93.38 85.29 17453 ©) Depreciation 5.24 5.24 7.09 1047 14.18 26.49 | d) Other expenses 17.12 9.35 15.13 26.48 88.32 89.42 Total Expenses 94.50 77.92 83.96 172.42 225.63 369.23 3 |Profit before Exceptional Item& sTax (1-2) (s89n| (27.52) (26.61) (86.43)] (157.20)[ (125.75) 4 [Exceptional Items (Net) Settlement Charges - - - . - (53.00)| 5 |Profit before Tax (3-4) (58.91)] (27.52), (26.61) 86.43) (157.26)] (178.75) 6 |Income Tax income Tax - Current Period . = x : Income Tax - Prior Period ) - 2032 7 [Net Proffoir tth e period (5-6) 8.9 (7.52) (26.61) (86.43) (157.26)] (208.07) 8 |Other Comprehensive Income Net change in fair values of investments carried at fair value throngh OCT . (25.70) . @y @say 9 |Total Comprehensive Income eson| @rsn| G230 s64n| (8437 (@33.28) 10 :’;;i—)up-Eqmry Share Capital (face Value of Rs. 10/-per | 9796 | 106706 | 171925 1967.96| 171925| 171925 11{Reserves excluding Revaluation Reserve 3.862.29) 12|Earning per share (in Rs) Basic ©30) (15) (030 (045) (1 (1.39) Diluted (0.30)) (0.15)| 0.27)) (0.45)) (0.97) (1.20)] 13 |Earing per share before Exceptional Items (in Rs.) Basic 030 (1) (030 (0.45) wm 107 Diluted 30 ©19) ©27) (045) ©0.97) ©93) Blue Coast Hotels Ltd. Corporate Office: 415-417, Antriksh Bhawan, 22, K.G. Marg, New Delhi-110 001 | Tel.: +91 11 23358774-75 | E-mail : info@bluecoast.in, www.bluecoast.in Regd. Office : 5-1, D-39, N-66, Phase 1V, Verna Industrial Estate, Verna, Goa - 403722 | CIN No.: L31200GA1992PLC003109 ‘B’lge Coast 1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at thei meeting held on November 04, 2026. A limited review has been carried out by the statutory auditor. 2 Pursuant to the handover of the Company’s only operating asset, the Company h [Showing first 8,000 characters — download PDF for full document]