Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 45th ....

HLV LIMITED August 04, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange-Plaza, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 500193 Scrip Code: HLVLTD Dear Sir / Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 including Notice of the 45thAnnual General Meeting of the Company. Further to our letter dated July 28, 2026 wherein we had informed that the Annual General Meeting for FY 2025- 2026 is scheduled to be held on Thursday, August 27, 2026 through Video Conferencing/Other Audio Visual Means (VC / OAVM) in compliance with the provisions of Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate affairs in this regard. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Thursday, August 27, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC / OAVM). The Annual Report is being sent only through electronic mode to the shareholders of the Company whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to those Members whose e- mail addresses are not registered with the Company/RTA/DPs, providing the web link from where the Annual Report for the financial year 2025-26 can be accessed on the Company’s website. The copy of letter is enclosed herewith. Annual Report alongwith the notice for Financial Year 2025-26, can be downloaded from the following link https://www.hlvltd.com/assets/investors_relations/Annual%20Report%202025_26.pdf. The same is also available on the websites of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com. Please take the above information on record. Thanking You, Yours faithfully, For HLV Limited Sucheta Chaturvedi 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;Website: www.hlvltd.com; Email: info@hlvltd.com HLV LIMITED HLV Limited CIN No.: L55101MH1981PLC024097 Registered Office: The Leela, Sahar, Mumbai -400 059 Tel: 022-6691 1234: Fax: 022-6691 1212 Email: investor.service@hlvltd.com Website: www.hlvltd.com Dear Shareholder, Sub: Web-link of the Annual Report and Notice of Annual General Meeting for the Financial Year 2025-26 We are pleased to inform you that the Forty-fifth Annual General Meeting of the Company will be held on Thursday, August 27, 2026 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those shareholder(s) who have not registered their email address(es) either with the listed entity or with any depository. In this regard, we would like to inform you that, the Annual Report and the Notice of Annual General Meeting of the Company for the Financial Year 2025-26 is available on Company’s website and can be accessed at https://www.hlvltd.com/assets/investors_relations/Annual%20Report%202025_26.pdf Path: https://www.hlvltd.com > Investor Relations > Annual Reports > AFR 2025-2026. The same is also available on the websites of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com and the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. In order to receive communications from the Company promptly, we request you to immediately register your email address –  in case shares are held in electronic form, with your Depository Participant; and  in case shares are held in physical form, with MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company at its address given below, by submitting hard copies of duly filled- in, signed and attested form ISR1 and form ISR-2 (if required). For any queries or further assistance, please reach out to the RTA at helpdeskmum@mcsregistrars.comor call on 022-28516021-22,022-46049717. MCS Share Transfer Agent Limited Unit: HLV Limited 3B3, 3rd Floor, B-Wing, Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. CIN L55101MH1981PLC024097 Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212;Website: www.hlvltd.com; Email: info@hlvltd.com HLV LIMITED Gundecha Onclave Premises Co-op. Society Ltd., Kherani Road, Saki Naka, Andheri East, Mumbai-400072 Tel. 022 – 2851 6021 / 22 / 022- 4604 9717 Email: helpdeskmum@mcsregistrars.com Website: https://www.mcsregistrars.com Thank you for your continued support. For HLV Limited Sd/- Sucheta Chaturvedi Company Secretary Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. CIN L55101MH1981PLC024097 Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212;Website: www.hlvltd.com; Email: info@hlvltd.com CORPORATE INFORMATION KEY MANAGERIAL PERSONNEL INTERNAL AUDITORS M/s. Murali & Venkat Mr. Vivek Nair Chairman & Managing Director Chartered Accountants Mr. Dinesh Nair Co-Chairman & Managing Director Mr. Umesh Dombe Chief Financial Officer SOLICITORS & ADVOCATES Ms. Sucheta Chaturvedi Company Secretary Cyril Amarchand Mangaldas (* With Effect from December 01, 2025) Ms. Savitri Yadav REGISTRAR & TRANSFER AGENTS MCS Share Transfer Agent Limited (* Upto November 30, 2025) Unit: HLV Limited REGISTERED & CORPORATE OFFICE The Leela, CONTENTS Sahar, Directors’ Report 01 Mumbai - 400 059. Management Discussion and Analysis 15 E-mail: investor.service@hlvltd.com Report on Corporate Governance 20 Website: www. hlvltd.com Financial Statements STATUTORY AUDITORS Independent Auditors’ Report 42 N. S. Shetty & Co., Balance Sheet 52 Chartered Accountants Statement of Profit and Loss 53 Cash Flow Statement 54 SECRETARIAL AUDITORS Notes to Financial Statements 57 M/S RAAM & Associates LLP, Companies Secretaries Notice 92 Corporate Identity Number (CIN): L55101MH1981PLC024097 45th Annual General Meeting Date | Thursday, August 27, 2026 Time | 11.30 A.M. For any assistance pertaining to • Room Reservations • Conferences • Weddings • Holiday Packages and Weekend Offers at The Leela Mumbai, please feel free to contact : T. +91 (22) 6691 1234 ; F. +91 (22) 6691 1212, Toll Free No. 1800 1031 444 Mail us at: reservations@theleela.com ; Website: www.hlvltd.com DIRECTORS’ REPORT Dear Members, hundred thirty one crores eighty five lakhs nineteen thousand seven hundred ninety eight only) divided into 65,92,59,899 (sixty Your Directors’ take pleasure in presenting the 45th Annual Report on five crores ninety two lakhs fifty nine thousand eight hundred the business and operations of your Company, together with the audited ninety nine) Equity Shares of face value of Rs. 2/- (Rupees two financial statements for the financial year (“FY”) ended March 31, 2026. only) each. 1. Financial Results 4. Dividend The Financial Results of the Company during the year under review is summarized below: Your directors do not recommend any dividend for the year ended March 31, 2026. ` Lakhs 5. Transfer to reserves Particulars Financial year Financial year 2025-26 2024-25 The Board of Directors have decided to retain the entire amount Revenue from 20,091.50 20,331.09 of profit for FY 2025-26 appearing in the Statement of Profit and Operations Loss. Other Income 1,334.82 1,509.19 6. Material Changes and Commitments affecting Financial Total income 21,426.32 21,840.28 Position of the Company having occurred since the [Showing first 8,000 characters — download PDF for full document]