Outcome of the board meeting held for the quarter ended September 2026 to approve the unaudited financial statements of the company.

WWWOOOOOODDDSSSVVVIIILLLLLLAAA LLLIIIMMMIIITTTEEEDDD CIN: L55101DL1994PLC030472 Regd. Office: E-4 2nd Floor Defence Colony New Delhi - 110024 Email Id: woodsvillaresort@gmail.com; Tel No. : +011-41552060, Website:- www.woodsvilla.in Date: 04/11/2026 The Secretary BSE Limited 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub:- Outcome of Board Meeting in accordance with SEBI LODR Regulations, 2015 (“Listing Regulation”). Dear Sir, Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 04/11/2026 to Consider and approve the un-audited financial statements along with Limited review report for the quarter ended 30th September 2026. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:30 PM and concluded at 02:30 PM. This is for your information and records. Please acknowledge the receipt. FOR WOODSVILLA LIMITED VINEETA AGRAWAL COMPLIANCE OFFICER WWWOOOOOODDDSSSVVVIIILLLLLLAAA LLLIIIMMMIIITTTEEEDDD CIN: L55101DL1994PLC030472 Regd. Office: E-4 2nd Floor Defence Colony New Delhi - 110024 Email Id: woodsvillaresort@gmail.com; Tel No. : +011-41552060, Website:- www.woodsvilla.in Date: 04/11/2026 The Secretary BSE Limited 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub:- Outcome of Board Meeting in held on 04th November 2026 Ref: Regulation 33 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations”) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 Dear Sir, In refence to the above referred provisions of Listing Regulations, we would like to inform you that the Board of Directors of Woodsvilla Limited (“the Company”) in their meeting held today i.e. 04th November 2026, inter- alia, consider and approve the un-audited financial statements of the Company for the quarter ended September 30, 2026 along with the Limited Review report thereon. The meeting commenced at 12:30 PM and concluded at 02:30 PM. This is for your information and records. Please acknowledge the receipt. FOR WOODSVILLA LIMITED VINEETA AGRAWAL COMPLIANCE OFFICER WOODSVILLA LIMITED( CIN:L55101 DL1994PLC030472) REG OFE E-4,0LFENCE COLONY,NEW DELH) -110024A (Tel:011-41552060) Webslte: https:l/www.woodsvilla.in, Email:wo9dsvillaresort@gmail.com STATEMENT OF UNAUDITED RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2026 (Rs.in Lakhs) S. Quarter Ended 6 Months Ended Year Ended No Particulars 30.09.26 30.06.26 30.09.25 30.09.26 36.09.25 31,03.2026 Un-(Audited) Un-(Audited) Un-(Audited) (Un-Audited) (Un-Audited) (Audited) Revenue from operatlons 7.91 40,44 9.17 48.35 31.87 65.47 Other Income 0.36 3.17 -0.02 3.53 0.07 -6,08 |l Total Revenue (1 +|) 8.27 43.61 9.15 51.88 31.94 59.39 IV Expenses: Cost of materials consumed 2.49 9.22 1.59 11.70 9.79 15.56 Changes in inventories of finished goods work-in-progress and Stock-in-Trade -0.06 0.12 1.04 0.05 -1.43 -0.38 Employee benefits expense 3.64 3.46 3.45 7.10 7.34 12.34 Depreciation 2.35 2.35 2.48 4.70 4.97 9.41 Other expenses 7.46 18.83 3.51 26.31 14.98 21.80 Total Expenditure 15.88 33.98 12.07 49.86 35.65 58.73 Profit / (Loss) from operations before finance costs and V exceptional items (-V) -7.61 9.63 -2.92 2.02 -3.71 0.66 VI Finance Costs 0.01 0.17 0.03 0.18 0.10 0.14 Profit / (Loss) from ordinary activities after finance costs but ViI before exceptional items (V-VI) -7.62 9.46 -2.95 1.84 -3.81 0.52 VExceptional items 0.00 0.00 0.00 0.00 0.00 0.00 IX Profit before extraordinary items and tax (VII- VI) -7.62 9.46 -2.95 1.84 -3.81 0.52 XExtraordinary items 0.00 0.00 0.0 0.00 0.00 0.00 XI Profit before tax (IX-X) -7.62 9.46 -2.95 1.84 -3.81 0.52 XIlTax Expense (1) Current tax 0.00 0.00 0.00 0.00 0.00 5.00 (2) Deferred tax 0.00 0.00 0.00 0.00 0.00 -2.33 (3)M at Credit 0.00 0.00 0.00 0.00 0.00 0.00 Profit (Loss) for the period from continuing operation(X -XI1) XIll -7.62 9.46 2.95 1.84 3.81 -2.15 XIV|other comprehensive Income/(Loss) (Net of Taxes) 26.81 11.21 8.74 38.02 10.90 11.42 |XVProfit (Loss) for the period (Xll + XIV) 19.19 20.67 5.79 39.86 7.09 9.27 Paid up equity share capital( Face Value-INR Rs 5 per Equity |XV|s hare) 300.70 300.70 300.70 300.70 300.70 300.70 XV Reserve including Revaluation Reserve 230.09 210.90 187.59 230.09 187.59 190.23 XVII| Earnings per equity share: (1)B asic 0.32 0.34 0.10 0.66 0.12 0.15 (2) Diluted 0.32 0.34 0.10 0.66 0.,12 0.15 WOODSVILLA LIMITED (CIN:L55101DL1994PLCO30472) REG OFF: E-4,DEFENCE COLONY, NEW DELHI-110024 (Tel:011-41552060) Website: https://www.woodsvilla.in, Emall:woodsvillaresort@gmail.com STATEMENT OF UNAUDITED RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2026 Un-audited Statement of Assets & Llabilltles as at 30.09.2026 (Rs. In lacs) Un-Audited Audited Particulars As at As at 30.09.2026 31.03.2026 Assets Non-current assets a) Property, Plant and Equipment 165.23 169.93 b Capital Work In Progress c) Financial Assets (i) Investments 229.50 139.80 (i) Other Financial assets 1.90 6.58 Total Non Current Assets 396.63 316.31 Current assets a) Inventories 173.85 175.43 b) Financial assets (i) Trade receivables 0.22 1.89 (ii) Cash & cash equivalents 7.69 42.49 c) Current Tax Assets (Net) d) Other current assets 3.25 5.42 Total Current Assets 185.01 225.23 Total Assets 581.64 541.54 EQUITY AND LIABILITIES Equity a) Equity Share capital 300.70 300.70 b) Other Equity 230.09 190.23 Total Equity 530.79 490.93 UABILITIES Non-current liabilities a) Deferred Tax Liabilities (net) 41.07 41.07 b) Provisions 0.81 5.62 |Total Non Current Liabilities 41.88 46.69 |Current Liabilities a) Financial Liablities (i) Borrowings 0.70 (i) Trade Payables 1.12 1.73 b) Other current Liabilities 7.09 1.99 c) Provisions 0.06 0.20 Total Current Liabilities 8.97 3.92 Total Equity & Liabilities 581.64 541.54 WOODSVILLA LIMITED (CIN:L66101DL1994PLC030472) REG OFE: E4,DEEENCEC OLONY,NEW DELHI-110024 (Tel.011-41552060) Website: https:/lwww.woodsvilla.in, Email:woodsvillaresort@gmalcom STATEMENT OF UNAUDITED RESULIS FOR THE QUARTER ENDED 30 5EPTEMBER 2026 Cash Flow Statement For The Half Year Ended 30.09.2026 (Rs. In lacs) Un-Audlted Audited Partlculars As at As at 30.09.2026 31.03.2026 (A) Cash Flow From Operating Activities NET PROFIT BEFORE TAX & EXTRAORDINARY ITEMS 1,84 0.53 ADIUSTMENTS FOR: Depreciation and amortisation expenses 4,70 9.41 Interest paid 0.18 0.15 Prov for Gratuity 0.00 0.30 Income from Investing Act 0.00 -0,48 Operating Profit Before Working 6.54 9.91 CAPITAL CHANGES ADJUSTMENTS FOR: Decrease/ (Increase) in inventories 1.58 -1.42 Decrease/ (Increase) in trade receivables 1,67 -1.91 Decrease/ (Increase) in Other Current Assets 6.63 5.99 (Decrease)/Increase in trade payables and other liabilities 0.24 153 Cash Generated From Operations 16.66 14.10 Income tax Cash Flow Before Extraordinary Items 16.66 14.10 Income from sale of shares NET FLOW FROM OPERATING ACTIVITIES 16.66 14.10 (B) Cash Flow From Investing Activities Purchase of fixed assets 0.00 0.00 Dividend Income 0.00 0.48 sale of Investment -51.28 1.57 NET CASH USED IN INVESTING ACTIVITIES -51.28 2.05 (C) Cash Flow From Financing Activities Increase/(Decrease) in secured loans . Interest & financial charges -0.18 0.15 Increase/(Decrease) in unsecured loans 0.00 NET CASH FROM FINANCING ACTIVITIES -0.18 0.15 CASH EQUIVALENTS (A+B+C) -34.80 16.00 Cash & cash equivalents at the beginning of the period 42.49 26.49 Cash and cash equivalents at the end of the period 7.69 42.49 NOTES: 1)The above results duly reviewed by audit committee, have been approved by the Board of Directors in its meeting held on 04.11.2026 |2)The Company's major operations fall under single segment namely "Resort and Hotel Operations" and therefore segment reporting is not applicable to the Company. 3). The statutory auditors have [Showing first 8,000 characters — download PDF for full document]