Outcome of Board Meeting held on July 31, 2026

LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Ref No. THELEELA/2026-27/028 Date: July 31, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code- 544408 Symbol- THELEELA ISIN - INE0AQ201015 ISIN - INE0AQ201015 Sub: Outcome of the Board Meeting held on July 31, 2026 Dear Sir/ Madam, This is in furtherance to our earlier intimation dated July 28, 2026 on the captioned subject, we hereby inform you that the Board of Directors of Leela Palaces Hotels & Resorts Limited (“the Company”) at their meeting held today i.e. on July 31, 2026, has inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Reports dated July 31, 2026 issued by B S R & Co. LLP, Statutory Auditor of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the duly signed aforesaid Financial Results and the Limited Review Reports issued by the Statutory Auditor are enclosed herewith as Annexure A. 2. Approved the investment of funds in Schloss Tadoba Private Limited, a wholly owned subsidiary of the Company, and execution of documents in relation thereto. Details in this regard are attached as Annexure B hereto. The Board Meeting commenced at 12:27 P.M. (IST) and concluded at 01:30 P.M. (IST). The above information will also be available on the website of the Company at www.theleela.com/investors. We request you to kindly take the above on record. Thanking you, For Leela Palaces Hotels & Resorts Limited (formerly known as Schloss Bangalore Limited) Jyoti Maheshwari Company Secretary and Compliance Officer Membership No.: A24469 Encl.: as Above 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 standalone financial results of Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report 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 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 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. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as 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 Reg~l~~o2 ~~"'L isting Regulations, including the manner in which it is to be disclosed, or that it ,,";~---- :-·--.:.(<.., ~-0·~\ ,/ I •,r -I-I, I' , ,,.,. \',\ ' ( I/' ,: I ' ' I '1 ·I \~\ . t,;uirn,z,.:(Jl)O(j ~ered Acco Registered Office BS R & Co (a pannersh1p f,fm with Registrahon No BA61223) converted mlo B s R & Co LLP ra 14Ih Floor, Central B 'Mng ancJ Nortfl C Wrng Nesco IT Park 4 Nesco L1m11ee1 L1ab1lity Partnership wrth LLP Regtstralion No AAB-8181) with effect from October 14, 2013 Center western Express Highway Goregaon (East) Mumbai• 400063 Page 1 of 2 BS R & Co. LLP Limited Review Report (Continued) Leela Palaces Hotels & Resorts Limited (formerly known as "Schloss Bangalore Limited") contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Mumbai 31 July 2026 UDIN:26105003ZYMKVG1541 Page 2 of 2 Leela Palaces Hotels & Resorts limited (formerly known as 'Schloss Bangalore limited') CIN: LS5209DL2019PLC347492 The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar, New Delhi, India -110023 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 All figures are in Rupees in millions unless stated otherwise. Quarter ended Quarter ended Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited 1 Income Revenue from operations 1,024.69 1,190.04 926.10 4,374.64 Other income 406.47 719.69 392.89 2,105.17 Total Income 1,431.16 1,909.73 1,318.99 6,479.81 2 Expenses Consumption of food and beverages 69.34 74.23 58.01 293.02 Employee benefits expense 162.25 165.74 153.27 638.68 Other expenses 291.72 324.94 281.02 1,250.28 Total Expenses 523.31 564.91 492.30 2,181.98 Earninqs before interest, depreciation, amortisation and tax (EBITDA) (1-2) 907.85 1,344.82 826.69 4,297.83 Finance costs 78.36 96.83 300.96 576.62 Deoreciation and amortisation expenses 82.35 85.80 72.06 307.57 3 Profit before exceptional items and tax for the period/year 747.14 1,162.19 453.67 3,413.64 4 Exceptional items (refer note 7) - - - 16.40 5 Profit after exceptional items and before tax for the Period/vear (3-4) 747.14 1,162.19 453.67 3,397.24 6 Tax Expense (a) Current tax expense 127.27 44.33 13.62 76.72 'b) Deferred tax expense 11.31 205.32 91.31 562.61 Total tax expense 138.58 249.65 104.93 639.33 7 Net profit after tax for the period/year (5-6) 608.56 912.54 348.74 2,757.91 8 Other comprehensive income/(loss) Items that will not be reclassified subsequently to profit or lo [Showing first 8,000 characters — download PDF for full document]