The Board Meeting of the Company was held today, i.e. 6th August, 2026, in which, inter alia, transacted the following businesses; 1. Considered and approved the statement of standalone ....

6th August, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Outcome of Board Meeting No. 2026-27/2 BSE Code – 532145 Dear Sir/Madam, We hereby inform that the Board Meeting of the Company was held today, i.e. 6th August, 2026, commenced at 11:00 a.m. and concluded at 12:25 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the statement of standalone un-audited financial results for the quarter ended on 30th June, 2026; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Approved Notice and fixed date, day and time of 37th Annual General Meeting to be called and convened on Friday, 11th September, 2026 at 10:30 a.m. through Video Conferencing and Other Audio Visual Means; 4. Considered and approved Boards’ Report alongwith annexures for the year ended on 31st March, 2026; The above intimation is also available on the website of the Company www.hsindia.in. Kindly take the same on your record. Thanking you, Yours faithfully, FOR H S INDIA LIMITED HITESH LIMBANI Company Secretary FCS – 12568 H $ INDIA LIMITED CIN L55100MH1989PLC053417 Statement of Standalone Unaudited Financial Results for the Quarter Ended on 30th June, 2026 For the Year For the Quarter Ended Sr. Ended No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue From Operations Revenue from operations 842.00 725.87 593.38 2609.00 Other income 8.33 15.76 16.45 50.20 Total Revenue 850.33 741.63 609.83 2659.20 2 Expenses (a) Cost of materials consumed 70.31 47.15 29.49 150.55 (b) Purchases of stock-in-trade 189.23 113.66 98.09 449.74 (c) Changes in inventories of finished goods, work-in- 4.68 (6.73) 9.68 (2.74) progress and stock-in-trade (d) Employee benefits expense 166.02 189.98 142.94 656.70 (e) Finance cost 23.02 25.16 34.59 117.87 (0 Depreciation and amortisation expense 20.90 25.13 20.87 88.15 (g) Other operating and general expense: (i) Power& fuel 44.22 37.70 49.21 175.75 (ii) Other expenditure 282.59 209.42 212.46 808.70 Total Other Expenses 326.81 247.12 261.67 984.45 Total Expenses 800.97 641.47 597.33 2444.72 3 Profit/(Loss) before exceptional items and tax 49.36 100.16 12.50 214.48 4 Exceptional Items - - - - 5 Profit before tax 49.36 100.16 12.50 214.48 6 Tax Expenses Current tax 12.58 33.36 62.36 Deferred tax 7.00 (9.00) (10.00) Total Tax 19.58 24.36 52.36 7 Net Profit/(Loss) from continuing operations after tax 29.78 • 75.80 12.50 162.12 8 Profit/(Loss) from discountinued operations - - - - 9 Tax Expense of dicountinued operations - - - - 10 Net Profit/(Loss) from discountinued operations - - - - II Net Profit/(Loss) for the period 29.78 75.80 12.50 162.12 12 Other Comprehensive Income (Net of Taxes) - - - - (i) Items that will not be reclassified to Profit and Loss Renteasurement of Defined Benefit Plan (Net of tax) (1.91) (1.91) (ii) Income Tax relating to the item that will not be - - - - reclassified to Profit and Loss (iii) Items that II be reclassified to Profit and Loss - - - - (iv) Income tax relating to the item that will be - - - - reclassified to Profit and Loss 13 Total Comprehensive Income 29.78 73.89 12.50 160.21 14 Details of Equity Share Capital Paid Up Share Capital 1623.84 .1623.84 1623.84 1623.84 Face Value of Equity Share Capital 10.00 10.00 10.00 10.00 15 Other Equity excluding Revaluation Reserves 1,727.58 - - - 16 Earnings per equity share: (a) Basic EPS 0.18 0.47 0.08 1.00 (b) Diluted EPS 0.18 0.47 0.08 1.00 Contd..2 REGD. OFF: UNIT NO. 202, MORYA BLUE MOON, OFF N!W+tNX ROAD, ANDHERI WEST, MUMBAI -400053, MAHARASHTRA. TEL. :022 6902777, E-MAIL: hsindialimited@gmail.com, I orrh Website: www.hsindia.in Plaza LOCATION: DELHI GATE, OPP. LINEAR BUS STAND, RING ROAD, SURAT 395003. Exhilarating Hospitality TEL. : 0261-2418300, E-MAIL: accountslps@IordshoteIs.com N S INDIA LI mI TED CN L55100MH1989PLC053417 Notes:- I The above unaudited financial results, after being reviewed by the Audit Committee, were approved and taken on record by the 061h Board of Directors in their meeting held on August, 2026. 2 The unaudited financial results for the quarter ended on 30th June. 2026 are reviewed by the Statutory Auditors of the Company. 3 The above financial results have been prepared in accordance with Indian Accounting Standards ("Ind As') as notified under section 133 of the Companies Act, 2013, read togather with the Companies (Indian Accounting Standards) Rules. 2015 (amended). 4 The Company has only one segment of activity namely "Hotelier". 5 The unaudited financial results for the quarter ended 30l June, 2026 are available on the BSE Limited website www.bseindia.com and on Company's website www.hsindia.in. 6 Previous year figures have been regrouped and rearranged, wherever necessary. FOR H S INDIA LIM TED PLACE: MUMBAI 'USHPENI)R.& I3ANSAL DATE : 06TIl AUGUST, 2026 Managing Director DIN-00086343 REGD. OFF: UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI 400053, MAHARASHTRA. TEL. :022- (i2' E-MAIL: hsindiaIimitedgmaiI.cOm, I orthi Website: www.hsindia.in Plaza LOCATION: DELHI GATE, OPP. LINEAR BUS STAND, RING ROAD, SURAT - 395003. Exhilarating Hospitality TEL.: 0261-2418300, E-MAIL: accountsIps@IordshoteIS.COm K. K. H6RY6]TI CO. Ghartered Accou ntants INDIA D/205'206, 2nd Floor R K Costo, g[. pot"l Super Morket, Stotio-n L"C Bhoruch. 392 OOI . (M) :9426] 1 2030 Phone : (O) (026 42].260794, 220794 URL : www.kkh.co.in Emoil : office@kkh co'in limited Review Report The Board of Directors H S INDIA LIMITED We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of H S INDIA UMITED ("the Company") for the quarter ended on 30th June, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principle laid down in the lndian Accounting Standards 34 "interim financial reporting", prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in lndia. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance *itfr tf," Standard on Review Engagement (SRE) 2410, "Review of lnterim Finonciol lnformotion performed by the lndependent Auditor of the Entity'' issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether thet financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of the above matter. For K. K. HARYANI & CO. Chartered Accountants FRN: 121950W lO"Sd-ov.,td CA KISHOR K. HARYANI (Proprietor) Date:06.08.2026 M. No.: 110780 Place: Mumbai UDIN : 25110780PDHJVD4944