Unaudited Financial Results for the quarter ended 30.06.2026.

v VICEROYHOTELS Date: 31.07.2026 The Manager The Manager, BSE Limited National Stock Exchange of India Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai- 400051. (BSE Sctip Code: 523796) (NSE Symbol: VHLTD) Dear Sir/ Madam, Unit: Viceroy Hotels Limited Sub: Outcome of Board Meeting held on 31.07.2026 for the quarter ended 30.06.2026 under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of Viceroy Hotels Limited at its meeting held on Friday, the 317 day of July, 2026 at 11:00 A.M. at registered office of the Company for the quarter ended 30.06.2026 considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2026. (Attached). 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 30.06.2026. (Attached). 3. Notice of the 61* Annual General Meeting (AGM) and Directors’ Report for the Financial Year 2025-26. 4. Annual General Meeting for the FY 2025-26 is scheduled to be held on Thursday, 10.09.2026 at 11:00 a.m. through video conference or other audio-visual means. 5. Appointment of Ms. S.S. Reddy & Associates, Practicing Company Secretaries as Scrutiniser to the Annual General Meeting. The Meeting concluded at 12:30 P.M. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Viceroy Hotels Limited C. Siva Kumar Reddy Company Secretary and Compliance Officer Mem No.: ACS 72022 VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd. Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad - 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in MSKC & Associates LLP S BtRond Koty Telangana, Hyderabad 500072, INDIA Chartered Accountants Independent Auditor’s Review Report on Standalone unaudited financial results of Viceroy Hotels Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Viceroy Hotels Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Viceroy Hotels Limited (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). The Statement, which is the responsibility of the Company’s Management and has been approved by the Company’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’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion 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. 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 specified under section 143(10) of the Act 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. Based on our review conducted 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. (This space is intentionally left blank) Registered Office: 10" Floor, Level 13%, Module 4, 21/22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91 44 6131 0200 | LLPIN: ACK-7004 Ahmedabad | Bengaluru | Chennai | Gurugram | Kolkata | Mumbai | Pune MSKC & Associates LLP Chartered Accountants 5. The Statement of the Company for the quarter ended June 30, 2025 was reviewed by another auditor whose report dated August 08, 2025 expressed an unmodified conclusion on such Statement. For MS K C & Associates LLP Chartered Accountants ICAI Firm Registration Number: 0015955/5000168 Tarun Kumar Jain Membership No.: 231741 UDIN: 26231741QVCQNK3136 Place: Hyderabad Date: July 31, 2026 Registered Office: 10" Floor, Level 13", Module 4, 21/22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91 44 6131 0200 | LLPIN: ACK-7004 Ahmedabad | Bengaluru | Chennai | Gurugram | Hyderabad | Kolkata | Mumbai | Pune VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 3RD FLOOR, APARNA CREST, 8-2-120/112/88 & 89, ROAD NO 2, BANJARA HILLS, HYDERABAD -500034 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 T in Lakhs, except per share data Standalone Results for the Quarter ended Year ended Particulars June 30,2026 | March 31, 2026 | June 30,2025 | March 31, 2026 (Refer Note 5) (Unaudited) (Audited) (Unaudited) (Audited) Income from operations 1. | Revenue from operations 3273.92 3,531.47 2,536.95 12,981.07 Il | Otherincome 319.08 392.11 108.36 928.83 1l {Total income (t +11) 3,593.00 3,923.58 2,645.31 13,909.90 IV, |Expenses Cost of materials consumed 315.80 306.94 326.45 1,378.36 Employee benefits expenses 663.16 687.12 677.09 2,711.66 Finance costs o 436.60 470.67 10056 795.78 Depreciation and amortisation expense 413.56 385.17 343.65 1,417.40 Other expenses 1,654.31 1,564.82 1,159.55 5,560.17 Total expenses 3,483.43 3,414.72 2,607.30 71,863.37 V.. |Profit before tax (1il - IV) 109.57 508.86 38.01 2,046.53 VI. |Income Tax expenses: TC au xr re pn et r tata ix n ing to earlier years s E E =- - - Deferred tax expense / (income) (5.80) (69.04) 340.31 239.70 Total Income tax expenses (5.80) (69.04) 340.31 239.70 Vil. |Profit for the period (V + VI) 115.37 577.90 (302.30) 1,806.83 VIll|Other Comprehensive Income: Items that will not be reclassified to statement of Profit or Loss: i. Remeasurement gain / (Loss) on employees defined benefit plan = (4.62) 491 if. Deferred tax on the above ! - 1.16 (1.24) Total other Comprehensive Income (net of tax) (i+fi) = (3.46) 3.67 Total Comprehensive Income for the year (VI1+VIll) 15.37 574.44 (302.30) 1,810.50 Paid-up equity share capital 6,757.89 6,757.89 6,757.89 6,757.89 (Face value of % 10 each) Other equity = - . 19,406.38 X, |Earnings per equity share (EPS)-(Refer Note 4) (1) Basic 0.17 0.85 (0.45) 2.68 () biluted 0.17 0.85 (0.45) 2.68 Notes: 1. The above unaudited standalone financial results of Viceroy Hotels Limited (‘the Company’) for the quarter ended June 30, 2026, which have been prepared in accordance with Indian Accounting Standards (IND AS) prescribed under section 133 of the Companies Act, 2013 (the Act) read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued [Showing first 8,000 characters — download PDF for full document]