Pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors ....

CHL LIMITED T 49111 F 49111 The Asst. General Manager BSE Limited 25' Floor, P. J. Towers Dalal Street Mumbai- 400 001 SCRIP CODE: 532992 S—O—ut_co_me —of _Boa—rdg Me—etin_g _he_ld xon ,30%_ Jul_y, p20_26_ as gpe_r Re—gul_at_ion( 30_ of. SEgBIu (Lbisti:n; O_g—__anJd _Di_scLlos_urge _Re_qui_re,me_nts_),b lReigulaattioins,o 2n01s5 Dear Sir(s), Pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 30९ July, 2026 has inter-alia considered and approved 85 under:- (a) Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30 June, 2026 together with Limited Review Report of the Statutory Auditors thereon are being attached as Annexure L Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, these results will also be published in the English and Hindi Newspapers within the prescribed timeline and will be made available on the Company’s website htips:/chl.co.in/. (b) Mr. Luv Malhotra, Managing Director of फिट Company is selected as the Chairman of this Board Meeting and also he will chair the 47 Annual General Meeting (“AGM”) of the Company. (0) Annual Report of the Financial Year 2025-26. The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 8:55 P.M. You are requested to kindly take the above information on record. This is for your information and record. Thanking You F\."rol-w Limited Ayudsh Rai Company Secretary & Compliance Officer The Suryea New Delhi \N\ % / AUntofCHL लत) | —— SURYAA CIN : L55101DL1879PLE CHL LIMITED REGISTERED OFFICE - HOTEL THE SURYAA, NEW FRIENDS COLONY, NEW DELHI 110025 CIN NO: L55101DL1979PLC009498 E-mail: chi@chl.co.in, Tel.: 1-11-26835070, 47808080 Fax: 26836288 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 Lacs INR Standalone Consoicdated Quarter ended Year ended Quarter ended Year ended Nsor PARTCCULARS 30/06/2026| 31/03/2026| 30/06/2025| 31/03/2026| 30/06/2026| 31/03/2026| 30/06/2025 31/03/2026 ) Unaudited Audited Unaudited | Audited Unaudited | Audited Unaudited Audited 1 |Income a) Revenue from Operations 2,124.03 2,697.41 1,971.05 9,467.37 3,475.79 3,499.51 3,144.04 13,827.56 b) Other income including rentals 326.74 376.75 432.00 1,474.44 1,494.08 1,424.63 460.62 2,587.56 Total income from operations (net) 2,450.77 3,074.15 2,403.05| 10,941.81 4,969.86 4,924.14 3,604.66 16,515.13 2 |Expenses a) Consumption of Provisions & others 212.63 208.18 186.11 826.63 370.34 314.39 301.72 1,335.01 b) Employee benefit expense 651.91 756.12 631.24 2,761.97 1,014.62 1,067.28 955.17 4,073.40 c) Finance Costs 0.30 0.37 m m48 494.81 457.78 505.73 1,990.54 d) Depreciatcon and amortisation expense 99.34 105.48 70.89 341.53 428.74 452.43 334.05 1,528.93 e) Operational Expenses 1,081.35 1,043.81 833.57 4,801.21 1,636.70 1,395.02 1,413.64 6,671.45 Total Expenses m 2,113.96) 1,722.66 8,740.80 3,845.22 3,686.90| 3,510.31 15,799.34| 3 |Profit/(Loss) before prior period items 405.25 960.19) 680.39) m 1,124.65 1,237.24| 94.36 715.79) Prior period items - 3.00 - - _ - _ - 4 |Profit/(Loss) before Tax (3-4) m 963.19) 680.39)m .00 1,124.65| 1,237.24 94.36 715.79 5 |Tax Expenses Current Tax / Last Year Tax Provision adjustment 105.59 260.43 170.10 564.24 105.59 330.06 170.10 654.92 Deferred Tax 5.26) 2.18 6.26 21.03. 5.26 21.08 6.28 18.85 6. |Profit/(Loss) for the period (4-5) 294.40| 700.58] 504.01] 1,616.73 1,013.80] 886.14] (82.02)[ 42.02] 7 |Other Comprehensive Income/(expenses) -1 i) items that will not be reclassified to profit and loss(Refer the note no. 6) - - - - 8ipa2.04 (14.84) (406.85) 3:00 ii) Revaluation Surplus of Fixed Assets(or PPE) 52,688.04 - 52,688.04 iii) income tax relating to items that will not be 3 reclassified to profit and 1085 - ) - 3.00 - (3,059.96) Total of Other Comprehensive Income ] I - -| 3.00 3,692.84| 52,676.19 (406.65) 49,631.07| Total Comprehensive Income for the period 294.40 700.58] 504.01] 1,618.72| 4,606.64| 53,562.33 (488.67) 49,673.09 8 [Paid-up equity share capital (Rs. 2/- each) 1,096.37| 1,096.37, 1,096.37 1,096.37, 1,096.37| 1,096.37 1,086.37 1,096.37, 9 [Minority Interest 4,422.21 10 |Reserves excluding revaluation reserve 36,643.64/ 11 | EPS Basic & Diluted 0.54 8.40 1.59 (0.89) (5.50) 1 The above results as reviewed by the Audit Committee have been taken on record by the Board of Directors of the Company at its Meeting held on 30.07.2026. 2 The Company operates in one segement only. 3 The Company does not have separate reportable segments in terms of Indian AS (Ind AS-108) on "Operating Segments". 4 The figures are regrouped/rearranged wherever necessary. 58 CJSC CHL International, our subsidiary Company had agreed a term loan of USD 32.50 million from Export Import Bank of India (‘EXIM Bank™) for construction of a five-star hotel in Dushanbe, Tajikistan. To secure the above loan Corporate and Personal Guarantees were executed by CHL Limited and Late Dr. L K Malhotra respectively. 50 EXIM Bank filed an application before National Company Law Tribunal, Delhi (“NCLT"), against CHL Limited, the Corporate Guarantor, which was dismissed by NCLT. This judgment was upheld by the National Company Law Tribunal (NCLAT). EXIM Bank challenged the NCLAT Jjudgement by way of Civil Appeal before the Hon’ble Supreme Court which is pending adjudication. 5¢ Exim Bank also filed original application for claiming an amount of USD 44,611,207 along with pendente lite and future interest against CHL Ltd, the corporate guarantor, and Late Mr. Lalit Malhotra, before Debt Recovery Tribunal — ता, New Delhi (DRT-III), which is pending adjudication and next date of hearing 15 18th August 2026, 5d During the pendency of the above cases, One Time Settlement (015) was executed between EXIM Bank, the Principle Borrower and Guarantors crystallizing the liability of CJSC CHL International to USD 34 million vide letter dated 290 May 2026 and said OTS is under execution as on Quarter ended 30th June 2026. 68 During the quarter ended 30.06.2026 under review, exchange fluctuations have been accounted for by the CHL International, subsidiary company and the subsidiary Company recognized foreign exchange gains of INR 11.40 Crore arising from the appreciation of the Tajikistani Somoni (TJS) against the Dollar (USD), resulting in a reduction in foreign currency-denominated liabilities. Since the gain 0065 not arise from the Company's principal operating activities, it has been recognized as Other Income (Non-operating Income - No cash inflow or outflow). 6b 3. In accordance with Ind AS-21, the Subsidiary Company recognized foreign currency fluctuation (INR 35.92 Crore during 1st Quarter of FY 2026~ 27) arise due to conversion of Assets and Liabilities except Equity Share Capital from Somoni to Indian Rupees. Since, the fluctuation not leads to actual gain or loss, therefore shown under “OCI-Foreign Currency Translation Reserves” of Profit and Loss Account. Place: New Delhi Dated: 30th July 2026 D G A & Co. CHARTERED ACCOUNTANTS Flat No. 49, Kala Vihar Apartments, Mayur Vihar Phase | DELHI - 110091 Phone: 9811140013 E mail: devkagarwal@rediffmail.com _DfiAudpitor’*s Limgitedg Reviyew Re—portl on Stnandadlone eUnaudeitedn Quardterly eFinamncial —p_of thye Co_mpapny _pu_rsua_nt tog the* Reg(ulat_ion g33 o_f thge SEB_I(Likstineg Osbliugatihons sand DRiscleosurqe uireRegumlatieon, 2n015(tas asmend)ed) To the Board of Directors of CHL Limited We have reviewed the accompanying statement of standalone unaudited financial results (the Statement) of CHL Limited (the Company) for the Quarter ended on 30" June, 2026, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(as amended), including relevant circulars issued by the SEBI from time to time. This [Showing first 8,000 characters — download PDF for full document]