Outcome of Board Meeting

HLV LIMITED MUMBAI July 28, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange-Plaza, 5th Floor, Dalal Street, Plot No .C/1,G block, Mumbai — 400 001 Bandra Kurla Complex, Bandra (E) Mumbai — 400 051 Stock Code: 500193 Stock Code: HLVLTD Dear Sir, Sub: Outcome of the Board Meeting held on July 28, 2026 With reference to the captioned subject, we would like to inform you that the Board of Directors at their meeting held on July 28, 2026 have, inter alia, approved the following items: 1. Unaudited Financial Results for the first quarter ended June 30. 2026 A copy of Financial Results oft he Company for the quarter ended June 30, 2026, including disclosures required under Regulations 33 and other provisions of the Listing Regulations, as applicable, together with the Limited Review Reports by Statutory Auditor of the Company, is enclosed herewith;. 2. Approval of Notice of the 45" Annual General Meeting The Board approved the Notice convening the 45" Annual General Meeting (AGM) oft he Company to be held on Thursday, August 27, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), deemed to be held at the Registered Office of the Company. The Notice convening the 45" Annual General Meeting, along with the Annual Report will be submitted to the Stock Exchanges in due course. 3. Fixation of Record Date : Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed, for the purpose of 45" Annual General Meeting to be held on Thursday, August 27, 2025, as follows: Date of 45" Annual General Meeting Thursday, August 27, 2026 Record Date Thursday, August 20, 2026 Book Closure Start Date Friday, August 21, 2026 Regd. Office: The Leela Mumbai, Sahar, Mumbai - 400 059 India CIN : L55101MH1981PLC024097 Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 www.hlvltd.com Email: info@hlvitd.com HLV LIMITED MUMBAI Book Closure End Date Thursday August 27, 2026 Purpose of Book Closure Annual General Meeting 4. Appointment of the Scrutinizer for 45" Annual General Meeting of the Company Appointment of M/s. RAAM & Associates LLP, Company Secretaries (Unique code No.: L2021MHO11800 as scrutinizer for conducting E - Voting and Voting Process at the 45th Annual General Meeting of the Company. The Board Meeting commenced at 12:00 Noon and concluded at i 00 PM. Kindly take the information on record. Thanking you, Yours faithfully, For HLV Limited ucheCthaat urved1 Company Secretary Encl: as above Regd. Office: The Leela Mumbai, Sahar, Mumbai - 400 059 India CIN : L55101MH1981PLC024097 Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 www.hlvltd.com Email: info@hlvitd.com N.S. SHETTY & CO. CHARTERED ACCOUNTANTS Phone : 2623 1716, 2623 7669 Fax : 2624 5364 “Arjun” , Plot No. 6A, V.P. Road, E-mail : nsshetty_co@yahoo.com Andheri (W), Mumbai - 400 058 Independent Auditor’s Limited Review Report on Unaudited Standalone Financial Result of HLV LTD. for the quarter ended 30" June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF HLV Ltd. We have reviewed the accompanying statement of unaudited standalone financial results of HLV Limited (‘the Company’) for the quarter ended 30™ June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board Of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Attention is drawn to the fact that the figures for the quarter ended 31st March, 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures upto the third quarter of the previous financial year. The figures upto the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express an opinion 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. Those standards require that we plan and perform the review to obtain reasonable assurance about whether the Statement is free of material misstatement(s). A review is limited primarily to inquire of Company personnel and analytical procedures 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. Based on our review conducted as stated above, nothing has come to our attention that causes f the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Sta,hi}’ards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. We draw your attention to following Notes in Financial results, i. Note 6(a) relating to enhancement in rentals, unilateral termination of lease of the Mumbai Hotel, and eviction proceedings initiated by them which the Company is legally contesting. Disputed amount not provided in the Books for the quarter ended 30" June, 2026 is Rs. 584 lakhs and cumulatively for the period upto 30" June, 2026 amounting to Rs. 18,135 lakhs. ii. Note 6(b) relating to the demands made by AAI relating to Rent, Minimum Guarantee Fees as royalty in respect of lease of 11000 sq. mtrs of land in Mumbai, amounting to Rs. 80,705 lakhs upto 31st January, 2019 not provided in the books as the liability is disputed and contingent in nature as per the legal opinion. Note 7 relating to preparation of Financial results on a ‘going concern basis’ on the assumption that the company is confident of getting favourable judgements/ orders / settlement in respect of disputes with AAI referred above, including the renewal of lease and continuing the business. Our conclusion is not modified in respect of these matters. For N. S. Shetty & Co Chartered Accountants FRN: 110101W ~ Rohit Shetty Partner Membership No.:135463 Place: Mumbai Date: 28/07/2026 UDIN: )4\ 35 UL 2UY HPENVEUSS HLV LIMITED Registered Office: The Leela, Sahar, Mumbai - 400 059 Tel: 022-6691 1234 Fax: 022-6691 1212 Email: investor.service@hlvitd.com Website: www.hlvitd.com CIN No.: L55101MH1981PLC024097 Unaudited Financial Results For The Quarter Ended 30th June 2026 Rs. in lakhs| Quarter Ended | Quarter Ended | Quarter Ended | Yearended ’\?é Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-25 Unaudited Audited Unaudited Audited 1| Income (a) Net sales /income from operations 4,668 6,345 4,074 20,092 (b) Other income 327 421 323 1335 Total income 4,995 6,766 4,397 21,427 2| Expenses (a) Food and beverages consumed 374 391 343 1,386 (b) Employee benefits expenses 1,556 1,586 1,470 6,046 (c) Finance costs 64 98 61 313 (d) Depreciation and amortisation 457 528 438 1,940 (e) Other expenditure 2,622 3,303 2432 11,231 Total expenses 5,073 5,906 4,744 20,916 3| Profit from operations before exceptional items and tax (78) 860 (347) 511 4| Ex [Showing first 8,000 characters — download PDF for full document]