Quarterly Results June 30, 2026

RoYALE MANOR Hotels and Industries Ltd. August 13,2026 The Department of Corporate Services BSE Limited Ground Floor, P.J. Tower, Dalal Street, Mumbai-400 001 - Scrip Code: - 526640 Sub: Outcome of the meeting of the Board of Directors held on Thursday, August 13, 2026. Ref: Regulati hange Board of India Obligation and Disclosure Requirement) Regulation, 2015. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. the Board of Directors of the at their meeting held on today ie.. Thursday. August I3. 2026 at the Registered Office of the Company inter-alia has. considered and approved the following: - 1. Un-Audited Financial Results (UFR) for the first quarter ended June 30. 2026. along with the Statutory Auditors™ Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. 2. Reviewed the other Businesses of the Company. The Board meeting commenced at 02:30 P.M. and concluded at 03:30 P.M You are requested to Kindly take the same on record. Thanking you. Yours faithfully. For. Royale Manor Hotels and Industries Limited Seema Kalwani Company Secretary & Compliance Officer Encl. As Above Regd. Offiice ce :: Internatii onal Aii rport CiCri cle, Ahmedab-a 38d2 475. IN DIA Teilefax: +91(079) 228i68641y/2/3 Waehsite : www.rmhil.com E-mail : royalemanor@h roedtiefflmasil .com RoYALE MANOR Hotels and Industries Ltd. Statement of Standalone Unaudited Financial Results for the Quarter En on 30th June, 2026 r. ” 5 Rs In Lakhs) No,| Particulars 30.06.2026 | u 3a 1r .t 0e 3r 2e 0n 2d 6e d | 30.06.2025 | Y 3e 1a .r 3.E 2n 0d 2e 6d (Unaudited)| (Audited) |(Unaudited)| (Audited) 1| Income from operations a. Net sales/Income from operations 494.73 708.22 433.44 2,240.57 b. Other Income 36.99 83.50 41.84 197.74 Total Income from operations 531.72 791.72 475.28 2,438.31 2 | Expenses a) Cost of materials consumed 64.42 7.7 60.50 271.58 b) Employee benefit expense 150.16 149.00 140.67 570.64 ) Finance Cost 11.44 16.22 13.37 69.28 d) Depreciation and amortisation expenses 36.19 38.15 30.95 145.55 ) Other Expenses 266.54 276.11 228.05 1,049.29 Total expenses 528.75 557.19 473.54 2,106.34 3 | Profit/(Loss) from operations before exceptional items & tax 297 234.53 174 331.97 4 | Exceptional items - (0.30) - (0.30) 5 | Profit/(Loss) before tax 297 234.23 1.74 331.67 6 | Tax Expenses Current Tax - 64.54 0.30 78.74 Deferred Tax - 13.74 - 13.74 7 | Profit/(Loss) for the period from Ordinary Activities 297 155.95 1.44 239.19 8 | Other Comprehensive Income/(Loss)(net of tax) - (2.51) - (2.51) 9 | Total Comprehensive Income/(Loss) for the period 297 1563.44 1.44 236.68 1 110 || OPa ti hd e r up E quE iq tu yi ty Share Capital (Face Value Rs. 10/- each) - 1,983. -2 2 | 1,983. -2 2 41 ,, 39 88 63 .. 12 12 12 | Earnings per share (of Rs. 10/- each) (not annualized) (a) Basic 0.02 0.79 0.01 1.21 (b) Diluted 0.02 0.79 0.01 1.21 Notes :- : The above unaudited financial results were reveiwed by the audit committee and approved by the board of directors at its meeting held on August 13, 2026. The Statutory Auditors have carried out a limited review of the above financial results. * In view of the seasonality of the Company's business, the financial results for the quarter ended June 30, 2026 are not indicative of the full year's performance. : Company is engaged in only one business ‘segment i.e. Hotel Business. These financial results have been prepared in accordance with the recognition and measurements principles laid down in Ind AS 34 Interim Financial Reporting prescribed under section 133 of the Companies Act, 2013 read with the relavent rules issued threreunder and other accounting principles generally accepted in India. : Figures have been regrouped or rearranged, wherever considered necessary. By Order of the Board Manor Hotels and Industries Limited Place : Ahmedabad Chairman & Managing Director Date : August 13, 2026 DIN-00519755 Regd . Office : International Airport Circle, Ahmeda- b38a24d75 . INDIA Telefax : +91 (079) 22868641/2/3 Website : www.rmhil.com E-mail : royalemanorhotels @rediffmail.com CIN : L55100GJ1991PLC015839 INDIA Naimish N. Shah & Co. CA PRANAV N. SHAH CHARTERED ACCOUNTANTS CA TANMAY J. DESAI “SHREE GANESH", BI3, Trupti Apartments, 3" Floor, Near Old High Court Metro Station, Navrangpura, Ahmedab- a38d0 009. E-Mail :contact@nnshahco.co.in Tel. : (079)27546336 Fax: (079)27540736 Mobile: 98240 21625. Limited Review Report On Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI Listin Obligations and Disclosure Requirements) Reqgulations, 2015, as amended To, Board of Directors of, ROYALE MANOR HOTELS AND INDUSTRIES LIMITED We have reviewed the accompanying statement of Unaudited Standalone financial results of “ROYALE MANOR HOTELS AND INDUSTRIES LIMITED”.;(“the company”) for the quarter ended 30th June, 2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019. The Preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ins 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. 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 requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement(s). Our view is limited primarily to inquiries of company personnel and analytical procedures 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. CA PRANAV N. SHAH CHARTERED ACCOUNTANTS CA TANMAY J. DESAI “SHREE GANESH”, B/3, Trupti Apartments, 3" Floor, Near Old High Court Metro Station, Navrangpura, Ahmedabad - 380 009. E-Mail :contact@nnshahco.co.in Tel. : (079)27546336 Fax: (079)27540736 Mobile: 98240 21625. Limited Review Report On Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Reqgulation 33 of the SEBI Listin Obligations and Disclosure Requirements) Regulations, 2015, as amended (Continued) 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 Standards (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 Regulation, read with the Circular, including the manner in which it is to be disclosed or that it contains any material misstatement. For, NAIMISH N. SHAH & CO. CHARTERED ACCOUNTANTS (F.R. No.: 106829W) @@w - WAH) PLACE: AHMEDABAD DATE: 13/08/2026 - PARTNER M.No.033747 UDIN: 26033747ANJJHF6367 Z:\PC-2 MASTER\ROYALE\25-26\Limited Review Report 1st Quarter\ LIMITED_REVIEW ROYALE.docx