Outcome of Board Meeting

VIKRAM KAMATS HOSPITALITY LIMITED (Formerly Known as VIDLI RESTAURANTS LIMITED) CIN: L55101MH2007PLC173446 Date: 13th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539659 Scrip ID: KAMATS Dear Sir/Madam, Sub: Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that the Board of Directors at its meeting held on Thursday, 13th August, 2026 have inter alia, considered and approved an Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026. The said Unaudited Standalone and Consolidated Financial Results have also been reviewed by the Audit Committee at its meeting held today. In terms of the regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026 along with the limited Review Report thereon are enclosed as Annexure I. The meeting of the Board of Directors commenced at 11.30 a.m and concluded at 2.00 p.m. Please take the same on record. Thanking You For Vikram Kamats Hospitality Limited (Formerly known as Vidli Restaurants Limited) Dr. Vikram V. Kamat Managing Director DIN: 00556284 Encl: a/a Reg Office:- Units No. 5-8 at Tapovan Co-Operative Housing Society Ltd., Near Nahur Station, Bhandup West, Mumbai-400078 T: +91 74000 58768 W: www.kamatsindia.com E:cs@kamatsindia.com | Hotels | Restaurants | Hospitality Education | VIKRAM KAMATS HOSPITALITY LIMITED (Formerly known as Vidli Restaurants Limited) Registered Office: Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station, Nahur, Bhandup West, Mumbai-400078. CIN No. L55101MH2007PLC173446 Website : www.kamatsindia.com Email ID : cs@kamatsindia.com Statement of standalone financial results for the quarter ended 30th June 2026 (₹ in Lakhs) Quarter ended Quarter ended Quarter ended Year ended 30th June 2026 31st Mar 2026 30th June 2025 31st Mar 2026 Sr. No. Particulars (Reviewed) (Audited) (Refer (Reviewed) (Audited) Note 8) 1 Income (a) Revenue from operations 745.28 773.02 678.55 2,922.26 (b) Other income 77.32 29.72 70.13 250.53 Total income 8 22.60 8 02.74 7 48.68 3 ,172.79 2 Expenses (a) Cost of Material Consumed and Purchase of stock in trade 230.06 219.00 136.11 763.93 (b) Changes in Inventories 7.06 (2.48) 8.04 15.26 (c) Employee benefits expense 182.53 173.37 185.01 744.19 (d) Finance cost 40.58 56.53 31.59 139.61 (e) Depreciation and amortisation expenses 77.35 77.41 54.34 267.90 (f) Other expenses (i) Heat, light and power 36.28 28.46 34.19 127.61 (ii) Others 183.04 226.95 227.88 813.12 Total expenses 756.90 7 79.24 6 77.16 2 ,871.62 3 Profit before exceptional items and tax [1-2] 65.70 23.50 71.52 301.17 4 Exceptional items - - - (3.44) 5 Profit for the period / year before tax [3-4] 65.70 23.50 71.52 297.73 6 Tax expenses Current tax 21.35 32.40 12.03 93.28 Deferred tax expense / (credit) for current period / year (net) (4.27) (26.27) 7.59 (15.81) Mat Credit - - (0.99) - Short / (excess) provision for current tax / deferred tax (net) - 3.34 - 5.88 Total tax expenses 17.08 9.47 18.63 83.35 7 Profit / (Loss) for the period / year [5-6] 48.62 14.03 52.89 214.38 8 Other comprehensive income Items that will not be reclassified to profit or loss (i) Remeasurement of defined benefit plans - gain/(loss) (0.56) 3.30 0.55 (1.69) (ii) Income taxes effect on above 0.15 (0.86) (0.14) 0.44 Total other comprehensive income (0.41) 2.44 0.41 (1.25) 9 Total comprehensive income for the period / year [7+8] 48.21 16.47 53.30 213.13 10 Paid-up equity share capital (Face value per share of Rs. 10/- each) 1,819.92 1,728.99 1,524.88 1,728.99 (Refer Note 5 ) 11 Reserve excluding revaluation reserves (Other Equity) 4,139.84 12 Earnings per share (Face value per share of Rs. 10/- each) (a) Basic (Rs.) 0.19 0.08 0.35 1.33 (b) Diluted (Rs.) 0.19 0.08 0.35 1.33 Notes: 1 Theabovestandalonefinancialresultsforthequarterended30thJune2026havebeenreviewedbytheAuditCommitteeandareapprovedbythe BoardofDirectorsattheirrespectivemeetingheldon13thAugust2026.Thestatutoryauditorshavecarriedoutlimitedreviewofthestandalone financial results. 2 TheabovestandalonefinancialresultshavebeenpreparedinaccordancewithguidelinesissuedbySecuritiesandExchangeBoardofIndia('SEBI')and theIndianAccountingStandards[IndAS]prescribedundersection133oftheCompaniesAct2013.Beginningfrom1stApril2022theCompanyhas for the first time adopted Ind AS. 3 TherearenoreportablesegmentsunderIndAS-108‘OperatingSegments’astheGroupis operatingonly inthehospitalityandalliedservices, therefore, disclosure of segment wise information is not applicable. 4 Effective22ndSeptember2025,theCompanyhaswrittenoffGSTInputTaxCreditofRs.3.44LakhsduetoachangeinGSTratesforroomtariff servicesfrom12%withITCto5%withoutITC,andthesamehasbeenchargedtotheStatementofProfitandLossasanexceptionaliteminthe stanadlonefinancialresultsfortheyearended31stMarch2026andthereversalofITConmonthlybasisafterthatdateischargedtotheStatement of Profit and Loss under other expenses. 5 Outof19,12,163warrantsissuedbytheCompanyon16thOctober,2024,9,57,568warrantswereconvertedtoEquityshareson31stMarch,2026 and9,09,325warrantswereconvertedtoEquitysharesbefore15thApril,2026i.eexpiryof18thMonthspostissuanceofwarrants.Outofthetotal preferentialissue,45,270warrantshavelapsed,duetothenon-Exerciseofconversionoptionbyoneallotteewithinstipulatedperiodof18months andtheupfrontsubscriptionamountofRs.10.05Lakhs(being30%oftheissueprice)receivedatthetimeofallotmentbytheCompanystands forfeited. 6 As on 30th June 2026 there was one investor complaint pending. 7 SubsequenttoquarterendedJune30th,2026,theoperationsatCompany'sflagshiphotelpropertyi.eVITSKamatsResortSilvassa,(Dadra&Nagar Haveli)havebeentemporarilysuspendedduetounexpectedflashfloodsandseverewaterloggingintheregioncausedbytorrentialrainfallandthe adjacentriverbreacheditsbanks,causingriverwatertoenterthehotelpremises.Furthermore,themainconnectingbridgeleadingtotheproperty was overflowed with water, completely disrupting safe road access. As a precautionary measure and to ensure the ultimate safety of guests, employeesandassets,themanagementhassafelyevacuatedthepremisesandoperationshasbeentemporarysuspended.Theextentofthedamage totheplantandmachinery,inventoryandotherassetsispresentlybeingassessed,thefinancialimpact,ifany,cannotbeascertainedatthisstage. The company has intimated the insurance company, and the claim is under process. 8 Thefiguresforthequarterended31stMarch,2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearandthe unaudited published year to date figures up to the quarter ended 31st December, 2025, which were subjected to limited review. 9 Previous periods / year figures are regrouped and rearranged wherever necessary. For and on behalf of the Board of Directors of Vikram Kamats Hospitality Limited Dr. Vikram V. Kamat Managing Director DIN: 00556284 Place: Mumbai Date: 13th August 2026 VIKRAM KAMATS HOSPITALITY LIMITED (Formerly known as Vidli Restaurants Limited) Registered Office: Units No. 5-8 at Tapovan Co-operative Housing Society Ltd., Near Nahur Station, Nahur, Bhandup West, Mumbai-400078. CIN No. L55101MH2007PLC173446 Website : www.kamatsindia.com Email ID : cs@kamatsindia.com Statement of Consolidated financial results for the quarter ended 30th June 2026 (₹ in Lakhs) Quarter ended Quarter ended Quarter ended Year ended 30th June. 2026 31st Mar. 2026 30th June 2025 31st Mar 2026 Sr. No. Particulars (Reviewed) (Audited) (Refer (Reviewed) (Audited) Note 9) 1 Income (a) Revenue from operations 1,497.09 1,712.36 1,295.04 5,599.85 (b) Other income 37.23 74.31 29.42 175.88 Total income 1 ,534.32 1 ,786.67 1 ,324.46 5 [Showing first 8,000 characters — download PDF for full document]