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ROBUST HOTELS LIMITED CIN: L55101TN2007PLC062085 Registered Office: No. 365, Anna Salai, Teynampet, Chennai – 600 018. ssss 044 6100 1256 info@robust h o t e l s . i n www.robusthotels.in 13th August 2026 BSE Limited National Stock Exchange of lndia Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 543901 NSE Symbol : RHL Dear Sir/Madam, Subject : Outcome of Board Meeting held on 13th August 2026. Ref : Regulation 30& 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of Robust Hotels Limited (the “Company”) at their meeting held on 13th August 2026 (i.e., today) have inter alia considered and approved the following: 1. The unaudited financial results for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditors 2. The 19th Annual General Meeting of the Company will be held on 15th September,2026 at 11.00 A.M vide video conferencing/other audio-visual means. 3. Based on the recommendation of Nomination and Remuneration committee, the Board of Directors of the company has reappointed Mr. Mahendran. S as Manager of the Company for term of 1 year subject to the approval of shareholders. As per the affirmation of the manager re-appointed as mentioned above, is not debarred from holding the office by virtue of any SEBI order or any other authority. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in Annexure 1. We hereby inform you that the Board Meeting commenced at 12.45 P.M and concluded at 03:55 P.M With regards, For Robust Hotels Limited Yasotha Benazir N Company Secretary & Compliance Officer CHENNAI ROBUST HOTELS LIMITED CIN: L55101TN2007PLC062085 Registered Office: No. 365, Anna Salai, Teynampet, Chennai – 600 018. ssss 044 6100 1256 info@robust h o t e l s . i n www.robusthotels.in Annexure 1 Appointment of Mr. Mahendran S as Manager of the Company: S.No Particulars Disclosure 1 Reason for Change viz Re-appointment, Re-appointment Resignation, removal, death or otherwise 2 Date of Appointment/cessation (as Re-appointment – 01/10/2026 applicable) & term of appointment Term - one (1) year 3 Brief Profile in case of Appointment Mahendran S has 17 years of Experience in Finance Management and is skilled in managing financial assets, developing budgets, financial plans, conducting audits and developing strategies for financial success. He is also specialized in analyzing and evaluating asset performance, monitoring capital expenditure and ensuring financial performance goals are met. 4 Disclosure of relationship with directors (in case Not Applicable of appointment of Director) CHENNAI V.S INGH&I A SSOCIATES CharteArcecdo untants FouMra ngLoaen e SureMnodhrGaahn o Ssahr ani, GrouFnldoK oorl,k- 7a0t00a0I Pho:n+ e93132 21101 25/26 E-m:ak ioll kata(a),vsinghi.com Webs:wi wtwe.vsinghi.in Independent Limited Review Report o� the Unaudited Financial Results of Robust Hotels Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. ("Listing Regulations") ThBeo aorfDd i rectors, Robust Hotels Limited 1.W eh avree vietwheaedc compaSntyaitnegm oefUn nta udFiitneadn Rceisaul(l 'ttsh e StatemoefnRo tb'us)t Hotels Limited ("tChoem panfyo"tr)h qeu aretnedre3 d0th Jun2e0,2 6. 2.T hiSst atemwehnitic,tsh h ree sponsoiftb hCieol miptayn mya'nsa gemaennadtp proved byt hCeo mpanByo'asro dfD irecitnfho resim re etihneglo dn1 3th Augu2s0t2,6h ,a s beepnr epairnae cdc ordwainttchher e e cognaintmdie oans urepmreinntcl iapdilodew sn inI ndiAacnc ounSttianngd3 a4(r "dI AnSd3 4"")I nteFriinma nRceipaolr tpirnegs"c ribed undeSre ct1i3o3no ft hec ompanAicet2s,0 13r,e awdi trhe levraunltie sss ued thereuannddoe trh earc counptriinngc giepnleersaa clcleyp itnIe ndd ainad i si n compliwainttchhe pe r esentaantddi iosnc lroesquurier eomfRe engtusl a3t3oi fto hne ListRienggu laOtuirroe nssp.o nsiistb oei xlpirtaery se sp oorntt h Set atebmaesnoetnd ourre view. 3.W ec onduocutrree dv ioeftw h Set atemienan ctc ordwainttchhe Se t andoanRr edv iew Engagem(eSnRt2E 4)1 0",R evioefIw n teFriinma nIcnifaolr mPaetrifoonrb ymt ehde IndepenAduedniottft o hrEe n tiitsys"ub,ey td h Ien stiotfCu htaer tAecrceodu notfa nts IndTihai.ss t andraerqdu itrheawstep laann pd erftohrreme viteoow b tamiond erate assuraasnt cowe h eththeferi nansctiaatle maernfetr seo efm atermiiasslt atAe ment. reviieslw i miptreidm atroii nlqyu iorfci oemsp apneyr soannnaden la lyptrioccaeld ures appltiofe idn andcaitaaanl dt hupsr oevl iedsass surtahnacanena udWieth .a vneo t perforamnae udd aintad c cordwiend gonl oyet,x praensa su doipti nion. 4.T her evioefSw t ateomfeU nnta udFiitneadnR ceisaufllo ttrsh q eu aretnedre3 d0thJ une, 202i5sc arroiueitdn c ompliwaintRchee g ula3t3oi foS nE B(IL isOtbilnigg aantdi on DiscloRseuqruei rem(eAnmtesn)d mReengtu)l a2t0i1o8an n,d S EBCIi rcuNloa.r CIR/CFD/CMDld/a8t01e/9tdh2 J 0u1l29y0 ,1 9. Offices: BENGAL•DU ERLU•H G IU WAH•AH TYID ERA•MB UAMDB •AR IA NCHI Baseodno urr eviceown ducatsse tda taebdo vneo thihnagsc o mteo o uart tentthiaotn causuesst ob elitehvaett h ea ccompa�sytiantge moefun nta udiftienda nrceisaull ts prepairnea cdc ordwaintcahep plicIahbdliAeac nc ounSttianngd a(rIdnAsdS )a ndo ther recogniazcecdo untpirnign ciapnldpe osl icgieense raalclcye ptienId n dihaa,sn ot discltohsieen df ormarteiqounitr obe edd isclionts eerdm osfR egula3t3io oftn h SeE BI (ListOibnlgi gatainodDn iss cloRseuqruei remReengtusl)a t2i0o1n5sa,,s a mended, inclutdhinemg a nneirnw hicihti st ob ed iscloosrte hda,it tc ontaainnyms a terial misstatement. FoVr. Singhi & Associates CharteArcecdo untants Firm Registration Number: 311017E (SUNIL SINGH!) Place: Kolkata Partner Date: 13thA ugust, 2026 Membership No.: 060854 UDIN: 2bt>6 0S5B4L 77TO-t-1-t:I.80 3 ROBUHSOTT ELIMITED (F ormKenrolawysRn o buostteP lrsiL viamtiet ed) CIN:L55�1P0L1CT0N62200085 (Website:rhotbtupsst:h/o/twewlws .ln) HyaRtetg eChnecnyn3 a6lAS,n nSaa lTaeiy,n aChmepnen•t6a ,0l0 0 1 8 StateomfUe nnatu dFiitneaRdne csifuar,ltl th qseu aerntde3er0d Jt uh2n 0e2 6 (RIsln.a kuhnslo,et shse srtwaitseed ) QuartEenrd ed Yeeanrd ed 31.03.2026 Particulars 30.06.2026 30.06.3210.202536 . 20. Unaudited Unaudited UnuditAeudd ited (Renfoe4tr)e 1 RevefnruoOemp erations 3,385.243, 0293.,1372 3.1842, 827.02 2 Oh.teIrn come 4S1.87 37.762 448,371 ,748.41 3 TotIanlc (o1m+e2 ) 3,837.140, 4053.,8797 2.1169, 575.44 4 Ei<penses a)C oosMfta teCroinaslvsm ed 322.27 349.3342 9.471 ,439.33 b)E mplBoeyneeEefx iptesn se 55.981 539.0508 7.312 ;301.13 c)F inCaonsctes 316.70 322.1490 6.201 ,593.97 d)D epreacniAdam toirotniE sxapteinosne 414.68 391.3433 9.561 ,720.35 e)O thEexrp enses 1.412,019, 7581.,9481 1.62,31 54.67 TotEaxlp enses 3,02S.S3S, 3603.,8157 3.1737, 209.44 s NePtr ofibte/f(toLar{oxe3s -s4)) 811.SS 1,045.0S49 8A2 3,366.00 6 TaExiq> ense . . . al CurTraeFxnoE tra. r Yleiaerrs 9.58 b)D efeTrarxe d 199.57 269.5199 5.688 86.16 7 NePtr ofiatf/tt(eaL(rxoS s-s6)) 611.98 77S.44S0 2.742 ,470.26 8 OthCeorm preIhnecnosmiev e I A.i I)t etmhwsai tnl oblte r eclatsops rioofflriio etsd s 4,121.141 6.04 1.04 19.16 IIin)c toamrxee lattIoit netgmhw sai tnl oblter eclatsos ified prooflrio ts s (857.45)( 47.)1 (0.27)( 48). 9 . . . . B.i I)t etmhwsai tbl erl e clatsposr iooffrliio etsd s iIin)c toamrxee lattioit netgmh wsai tbl erl e clatspos riopffrii etd . . . loss 9 TotCaolm preIhnecnosfmiotevrhp e ee rio(d7/+y8e)a r 3,875.687 87.3420 3.Sl2 ,484.44 10P aiEdq-uuSipht aCyra ep (iFtaVacalel R us1e.0 /i-Ln)a (k hs) 1,72 [Showing first 8,000 characters — download PDF for full document]