Outcome of Board Meeting

November 04, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Corporate Relationship Department Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Fort, Mumbai 400 051. Mumbai 400 001. Scrip Code: CHALET Scrip Code: 542399 (Equity) 976529 (Non-Convertible Debentures) 732697 (Commercial Paper) Dear Sir/ Madam, Subject: Outcome of the Board Meeting held on November 04, 2026 Ref.: Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to the provisions of Regulations 30, 33 and 52 read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on November 04, 2026, has, inter-alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2026, in accordance with the provisions of Regulations 33 and 52 of the Listing Regulations. A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors thereon, is enclosed herewith as Annexure I. The details of extent and nature of security created and maintained with respect to the Listed Non- Convertible Debentures of the Company are set out in the Notes to the Unaudited Standalone and Consolidated Financial Results. The aforesaid results will be uploaded on the Company's website, www.chalethotels.com and will also be available on the website of the Stock Exchanges. Further, the Financial Results will be published in the newspapers as required under Regulations 47 and 52 of the Listing Regulations. The Security Cover Certificate as per the provisions of Regulation 54(3) of the Listing Regulations is also enclosed herewith as Annexure II. The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 4.27 p.m. We request you to take the aforementioned information on record. Thanking You. Yours faithfully, For Chalet Hotels Limited Christabelle Baptista Company Secretary and Compliance Officer Enclosed: As above Chalet Hotels Limited Regd. Off. : Raheja Tower, Plot No.C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Website: www.chalethotels.com Email: companysecretary@chalethotels.com Phone: +91-22-2656 4000 Fax: +91-22-2656 5451, CIN: L55101MH1986PLC038538 BS R & Co. LLP 14th Floor, Central B Wing and North c Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of Chalet Hotels Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 and Regulation 52(4) read with Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended To the Board of Directors of Chalet Hotels Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Chalet Hotels Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended. 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent'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, and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended. 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 Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of Ille 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 Standards on Auditing 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Chalet Airport Hotels Private Limited Wholly owned subsidiary Sonmil Industries Private Limtied Wholly owned subsidiary Mahananda Spa and Resorts Private Limited Wholly owned subsidiary Chalet Hotel & Properties (Kerala) Private Limited Subsidiary ADQl5lurtHJ Ouicu US A & Co (H pa1t11t11shlp r1rm w~h Rttul5lra0on No 0A&122l) t()nvtit1tHJ •nlO O $: R & Cu LLP (i 1~111 fk>Or. C011t1ftl B \MftO Ai)(1 NOilh CIMO(); Nn,;r.o IT Pnrtc 4, Nosco I imil0(1 llAtiilrly PArl110rshipwr1t1 bLP ROQi$UAll()r1 Nn AAB-8181) W1lh ilflnc1 Imm Otmtk}r 14, 201j C')ll!Q(, \M'.l!i!Crn Expro!.!. HIQhwny, GorDQAOn (EUI), Mumbnl • 40001)3 Page 1 of 2 BS R & Co. LLP Limited Review Report (Continued) Chalet Hotels Limited The Dukes Retreat Private Limited Wholly owned subsidiary Ayushi and Poonam Estates LLP Wholly owned subsidiary Seasons Hotel Private Limited Wholly owned subsidiary (w.e.f 05 May 2026) Lakeview Mercantile Company Private Limited Wholly owned subsidiary (w.e.f 07 September 2026) 5. Based on our review conducted and procedures performed as stated in paragraph 3 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 and other accounting principles generally accepted In India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021,as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial results of three Subsidiaries included in the Statement, whose interim financial results reflect total assets (before consolidation adjustments) of Rs 4,888.93 million as at 30 September 2026 and total revenues (before consolidation adjustments) of Rs 146.64 million and Rs 517.20 million, total net profit/ (loss) after tax (before consolidation adjustments) of Rs (24.92) mi [Showing first 8,000 characters — download PDF for full document]