Blue Coast Hotels Limited has submitted to the exchange the financial results for the quarter ended June 30, 2026

August 7, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100 – 8114 Phones: (0220) 22721233/4 Fax No: (022) 26598120 Fax: (0220) 22-2272 3121 Symbol: BLUECOAST Scrip Code: 531495 Subject: Compliances under Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Dear Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 7, 2026, has, inter alia, considered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026. A copy of the said financial results, along with the Limited Review Report is enclosed herewith. Further, the Board of Directors at the said meeting has also, inter alia: 1. Considered and approved the 33rd Board's Report along with the annexures thereto for the financial year ended March 31, 2026. 2. Approved the Notice and convening of the 33rd Annual General Meeting (AGM) of the Company on Saturday, September 26, 2026. 3. Fixed Saturday, September 19, 2026, as the "Cut-off Date" pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, for determining the eligibility of members to cast their vote electronically for the business to be transacted at the 33rd AGM. The meeting of the Board of Directors commenced at 12:00 Noon. and concluded at 01:05 P.M. Kindly take the aforesaid information on your records. Thanking you, Yours faithfully, For Blue Coast Hotels Limited Kapila Kandel Company Secretary & Compliance officer Membership No. 52540 Encl. as above 7 O VIRENDER K. JAIN & ASSOCIATES CHARTERED ACCOUNTANTS Limited Review Report- Standalone Financial Results Independent Auditor's Review Report on the Quarterly Unaudited Standalone and Year to Date Financial Results of the company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Blue Coast Hotels Limited I We have reviewed the accompanying statement of unaudited standalone financial results of Blue Coast Hotels Limited ("the Company") for the quarter ended 30" June, 2026 (the "Statement”) attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (the "Regulation”) as amended. 2. The Preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 3d,(Ind As 34)"Interim Financial Reporting " prescribed under Section 133 of the Companies Act, 2013, as amended, read with Relevant rules issued thereunder and other accounting principles generally accepted in India read with the Circular is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company. Our responsibility is to express a Conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on “Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard required that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. 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 ('Ind AS')specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ,read with the Circular, including the manner in which it is to be disclosed ,or that it contains any material misstatement. © +91-9871130343, 9818660049 @ Registered Off. : 76, First Floor, Shyamlal Marg, Daryaganj, Delhi-110002 ® o0 |-_‘5086506 Branch Off. : SF-11, Building No. 48, Hasanpur Village, Near L. P. Extn. Metro, Delhi-110092 B cavirender|986@ gmail.com 5. Material uncertainty related to Going Concern: We draw attention to Notes- 6 & 7 of the financial statements regarding company’s regular operational losses and negative net worth as on 30.06.202_6 and default in payment of dividend on redeemable preference shares of Rs. 485.27 lakhs and redemption of 0.01% redeemable preference shares of Rs. 551.89 lakhs due up to 30.06.2026. This situation indicates L!lal a material uncertainty exists that may cast significant doubt on the company’s ability to continue as a gem; concern. However, the financial statements have been prepared by the management on going concern basis for the reason stated in the aforesaid Note -7 of the financial statements. For Virender K Jain & Associates Chartered Accountants Firm Regn No 005994N Sunil Kumar Maheshwari Partner M. No. 504238 | UDIN No. 24<242R€ XGSUEISq 4 Date: - August 07, 2026 Place: New Delhi /Blue Coast BLUE COAST HOTELS LIMITED CIN : L31200GA1992PLC003109 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rs. in Lakhs, except per share data) Quarter ended Year ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited)| (Audited) |(Unaudited)| (Audited) 1 |come a) Revenue from operations 35.00 123.37 13.45 203.82 b) Other Income 15.40 5.08 (2.43) 39.66 Total Revenue 50.40 128.45 11.02 243.48 2 |Expenses a) Employee benefits expense 17.17 22.34 19.23 78.79 b) Finance Cost 46.16 45.13 42.16 174.53 ©) Depreciation 5.24 5.54 7.09 26.49 d) Other expenses 9.35 39.61 73.19 89.42 Total Expenses 77.92 112.62 141.67 369.23 3 [Profit before Exceptional Items & Tax (1-2) (27.52) 15.83 (130.65), (125.75) 4 [Exceptional Items (Net) Preference Dividend Waiver - - - - Settlement Charges 5 [Profit before Tax (3-4) - - - (53.00)| (27.52) 15.83 (130.65) (178.75) 6 |Tax Expense Income Tax - Current Period - w - N Income Tax - Prior Period - 2932 - 29.32 7 [Net Profit for the period (5-6) (27.52)) (13.49) (130.65) (208.07)) 8 |Other Comprehensive Income net of tax Net change in fair values of investments carried at fair value through OCI - (9.55) (1.41) (25.21) 9 |Total Comprehensive Income (27.52) (23.04) (132.06) (233.28) 10 |a) Paid -up-Equity Share Capital (face Value of Rs. 10/- per share) 1,967.96 1,719.25 1,719.25 1,719.25 1T |Reserves excluding Revaluation Reserve 12 |Eamning per share (in Rs.) - - (3.862 28) Basic EPS (0.15) (0.13) (0.88) (1.38) Diluted EPS (0.15) (0.12), (0.76) (1.20) 13 [Earning per share before Exceptional Items (in Rs.) Basic EPS (0.15) 0.13) (0.88) (1.07) Diluted EPS (0.15), (0.12) (0.76) (0.93) Notes:- 1 mTh ee e tia nb go v he e ldf in oa nn c Aia ul g usr te sul 0t 7s , 2h 0a 2v 6e , b Ae e Ln i mr ie tv ei d ew re ed v ieb wy ht ah se bA eu ed ni t carC ro im edm it out te e b y a tn hd e Sa tp ap tr uo tv ore yd Ab uy d itt ohe y . Board of Directors at their] 2 oP n peu egr ras atu tia v in e ot sn et to nt dwh oe r mthh a.a n agd I éo n nv fe th ar e - spr eo [Showing first 8,000 characters — download PDF for full document]