BSEBoard Meeting3d ago · 11 Nov 2026, 05:28 pm

Approval of unaudited Standalone and Consolidated financial results for the half year ended 30th September 2026

LGT Global Hospitality Ltd · 544489

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LGT Global Hospitality Ltd has approved its unaudited standalone and consolidated financial results for the half year ended 30th September 2026. The results were reviewed by NRG Associates, Chartered Accountants, and found to be free from material misstatement.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment5/10

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LGT Global Hospitality Ltd - 544489 - Board Meeting Outcome for Unaudited Financial Results For The Half Year Ended 30Th September 2026

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Date: 11.11.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumb— 4a000i01 Mabharashtra India Scrip Code — 544489 Dear Sir/Madam, Sub: Outcome of Board Meeting held today, i.e. on Wednesday, 11 November 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 11 November 2026 at the Registered office of the Company has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30" September 2026 together with the Limited Review Report. The meeting of the Board of Directors commenced at 4:15 P.M. and concluded at 4:45 P.M. Thanking You, Yours faithfully, For LGT Global Hospitality Limited (Formerly Known as LGT Business Connextions Limited) Ankita Jain Company Secretary & Compliance Officer LGT GLOBAL HOSPITALITY LIMITED (formerly known as LGT Business Connextions Limited) Reg & Corp Off: No.18/1 & 18/2 (18) | First Cross St.,| Brindavan Street Extn.| West Mambalam | Chennai - 600033 | India. 044 4958 5855| www.Igtholidays.| cGoSmT No.: 33AADCL1457C120 | PAN: AADCL1457C | CIN: L74999TN2016PLC112289 | E-mail: info@Igtholidays.com Global Accommodations | International Holidays ?A‘gi"f NRG Associates Chartered Accountants INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF LGT Global Hospitality Limited (Formerly known as LGT Business Connextions Limited) 1. ‘We have reviewed the accompanying Statement of unaudited standalone financial results (‘the statement’) of LGT Global Hospitality Limited (Formerly known as LGT Business Connextions Limited) (“the Company™) for the half yearly 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 Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements, 2013, as amended (“the Regulations™). This Statement, which s 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 Accounting Standard 25 (‘AS’ 25) “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013, as amended, read with Relevant Rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report 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(*ICAI”). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquirics, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express any audit opinion. Based on our review conducted and procedures performed as stated above , nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For NRG Associates Chartered Accountants Firm Reg. No. 007973S R. Dhilip Kumar Partner M.No: :207856 UDIN: 26207856ZRXUZS4101 Place: Chennai Date:11-11-2026 Old No.14, New No.45, Second Floor, Canal Bank Road, Raja Annamalai Puram, Chennai 600028. Ph: 91-44-43060925 mail: info@nrgassociates.in web: www.nrgassociates.in LGT Global Hospitality Limited ( Formerly known as LGT Business Connextions Limited ) Statements of Unaudited Assets and Liabiliti(eIsn lakhs unless otherwise stated) [— Unaudited Audited 30th Sep2026 | 31t March 2026 1[EQUITY AND LIABILITIES 1{Shareholders’ funds (a) Share capital 937.28 937.28 (b) Reserves and surplus 3,109.60 294244 Total 4,046.88 3,879.72 2{Non-current liabilities (a) Long-term borrowings 26913 7595 (b) Deferred tax iability 939 698 (c) Longterm provisions 33.43 22,08 Total 31195 104.99 3|Current liabilities (a) Short term borrowings 675.46 881.19 (b) Trade payables (i) Total outstanding dues of micro and small enterprises 90.84 54.87 {ii) Total outstanding dues other than micro and small enterprises 699.15 559.07 (c) Other current liablities 238.74 109.34 (d) Short term provisions. 436 397 Total . 1,708.55 1,607.74 [ToTAL 6,067.38 5,592.45 II|ASSETS 1|Non-current assets (a) Property, plant and equipment and Intanglble assets (i) Property, plant and equipment 512.52 372,87 (il Intangiole assets 448.84 452.19 (i) Capital work-in-progress 183.81 164.14 (iv) Intangible assets under development 5031 76.00 (b) Non-current investments 56.52 54.02 (c) Other non-current assets 212.33 199.50 Total 1,473.33 1,318.72 2|Current assets (a) Trade receivables 2,095.27 1,809.92 (b) Cash and cash equivalents 1,406.38 1,636.56 (c) Short-term loans and advances 653.34 47915 (c) Other current assets 439.06 34810 Total 4,594.05 4,273.73 TOTAL 6,067.38 5,592.45 Forand on behalf of Board ofd irectors LGT Global Hospitality Limited (Formerly known as LGT Business Connextions Limited ) CIN:L74999TN2016PLC112289 Wiltred Selvaraj Padma Wilfred Managing Director Whole-time Director DIN: 07562331 DIN: 07562343 LGT GLOBAL HOSPITALITY LIMITED (formerly known as LGT Business Connextions Limited) Reg& dCor.p. Off. : No. 18/1 & 18/2 (18) | First Cross St., | Brindavan Street Extn. | West Mambalam | Chennai- 600 033 | India | 044 4958 5855 | wwnwlgtholidays.com GST No. : 33AADCL1457C1Z0 | PAN : AADCL1457C | CIN : L74999TN2016PLC112289 | E-mall : info@lgtholidays.com per— Acte Menerot pre— Domestic & International Holidays | Group Tours | MICE | Luxury Tours ‘@‘iOT @AI‘ A ‘ Global Accommaodations IATA NEWORLD ot "oy, LGT Global Hospitality Limited ( Formerly known as LGT Business Connextions Limited ) Statement of Unaudited Profit and Loss (In lakhs unless otherwise stated) Half year Year ended Unaudited Unaudited Unaudited Audited Particulars 30thSep2026 | 31stMarch2026 | 301NSep2025 | 31stMarch 2026 1. Revenue from operations 801112 6,487.68 7,057.02 13,544.70 11, Other income 52.68 6170 3342 9512 I Total Income (1+11) 8,063.80 6,549.38 7,090.44 13,639.82 IV Expenses: Costof services 6,625.38 6,233.95 5,641.15 10,875.10 Employee benefit expense 773.86 70119 624.66 1,325.85 Financial costs 84.41 63.15 53.89 117.04 Depreciation and amortization expense 82,59 60.10 3186 9196 Other expenses 26249 336.13 268.26 604.39 Total Expenses 7,828.73 6,394.52 6,619.62 13,014.34 V Profit before exceptional and extraordinary items and tax (11-1V) 235.07 154.86 470.62 625.48 VI Exceptionalitems VIl Profit before extraordinary items and tax 235.07 154.85 470.62 625.48 VIl Extraordinary items IX. Profit before tax (VII-VIll) 235.07 154.85 470.62 625.48 X. Tax expense: () Current tax 39.96 53.27 95.65 148.92 () Deferred tax 240 1011 5.42 1553 (1) Tax pertainintgo earlier periods 212 180 - 1.90 X1. Profit/(Loss)trtohme period from continuing operations 190.59 89.58 369.55 459.13 XIL. Profit/ (Loss) from discontinuing aperations B B B B Xil. Tax expense of discontinuing operations - - - - x1v. pront(Loss) trom aiscontinuing operations 5 2 [Showing first 8,000 characters — download PDF for full document]