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LEELA PALACES HOTELS & RESORTS LIMITED (formerly known as Schloss Bangalore Limited) Registered Office: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar New Delhi South Delhi 110023 Tel No. +91 (11) 39331234 Email Id: cs@theleela.com CIN: L55209DL2019PLC347492 Website: www.theleela.com Ref No. THELEELA/2026-27/042 Date: August 13, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code- 544408 Symbol- THELEELA ISIN - INE0AQ201015 ISIN - INE0AQ201015 Sub: Business Responsibility and Sustainability Report of Leela Palaces Hotels & Resorts Limited (“Company”) for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report (“BRSR”) of the Company for the financial year 2025- 26, along with the Independent Assurance Report on the BRSR Core Indicators, provided by TUV SUD South Asia Private Limited, which also forms part of the Annual Report of the Company for the financial year 2025-26 submitted to the exchanges vide our letter dated August 13, 2026. The above information will also be available on the website of the Company at https://www.theleela.com/general- meeting-information/AGM/FY2025-2026 This is for your information and record. Thanking you, For Leela Palaces Hotels & Resorts Limited (formerly known as Schloss Bangalore Limited) Jyoti Maheshwari Company Secretary and Compliance Officer Membership No.: A24469 Encl.: As above C Statutory Reports F 1 BBuussiinneessss RReessppoonnssiibbiilliittyy aanndd SSuussttaaiinnaabbiilliittyy RReeppoorrtt SECTION A: GENERAL DISCLOSURE 13. Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e., only for the entity) or on a consolidated basis (i.e., for I. Details of the listed entity the entity and all the entities which form a part of its consolidated financial 1. Corporate Identity Number (CIN) L55209DL2019PLC347492 statements, taken together)? of the Listed Entity The financial, environmental, social and governance disclosures in this report are 2. Name of the Listed Entity Leela Palaces Hotels & Resorts Limited presented on a consolidated basis for Leela Palaces Hotels & Resorts Limited. The (formerly known as “Schloss Bangalore Business Responsibility and Sustainability Report (BRSR) is in conformity with Limited”) the Securities and Exchange Board of India (Listing Obligations and Disclosure 3. Year of incorporation 2019 Requirements) Regulations 2015. 4. Registered office address The Leela Palace, Diplomatic Enclave, Africa The BRSR reporting boundary covers: Avenue, Netaji Nagar, South Delhi, New Delhi, • The listed parent company (Leela Palaces Hotels & Resorts Limited) Delhi, 110 023, India 5. Corporate address Tower 4, Third Floor, Equinox Business Park, • Subsidiaries subject to complete operational relevance including key operating Kurla West, Mumbai 400 070, Maharashtra, subsidiaries such as India o Schloss Chanakya Private Limited, 6. E-mail cs@theleela.com o Schloss Chennai Private Limited, 7. Telephone +91 22 6901 5454 8. Website www.theleela.com o Tulsi Palace Resort Private Limited, 9. Financial year for which 1st April 2025 – 31st March 2026 o Schloss Udaipur Private Limited, reporting is being done o Schloss HMA Private Limited and 10. Name of the Stock Exchange(s) • BSE Limited where shares are listed • National Stock Exchange of India o Schloss Gandhinagar Private Limited (only employees) Limited Note - Leela Luxe Hotels & Resorts Private Limited acquired The Leela Coorg 11. Paid-up Capital ` 333,95,78,780/- Forest Sanctuary on 16 March 2026 and thus have not been included in the 12. Name and contact details Name: Jyoti Maheshwari - Company Secretary reporting boundary for this year (telephone, email address) of the and Compliance Officer 14. Name of assurance provider TÜV SÜD South Asia Pvt Ltd. person who may be contacted in Telephone: +91 22 6901 5454 case of any queries on the BRSR 15. Type of assurance obtained Limited assurance of BRSR Core and Selective report Email: cs@theleela.com Non-Core indicators Annual Report 2025-26 Leela Palaces Hotels & Resorts Limited 2 C Statutory Reports F BBuussiinneessss RReessppoonnssiibbiilliittyy aanndd SSuussttaaiinnaabbiilliittyy RReeppoorrtt ((CCoonnttdd..)) II. Products and Services 19. Market Served by the Entity 16. Details of business activities (accounting for 90% of the turnover): a. Number of locations S. Description of Description of Business Activity % of Turnover Locations Number No. Main Activity of the entity National As per the consolidated BRSR reporting boundary, the (No. of States) Company has presence across 7 States and 1 Union 1 Accommodation, Palaces, Hotels and Resorts, Food and 100% Territory in India. Food & Service Beverage Services provided by the hotels, restaurants, caterers, etc. • Operating hotels: 6 hotels across 3 States (Tamil Nadu, Karnataka and Rajasthan) and 1 Union 17. Products/Services sold by the entity (accounting for 90% of the entity’s Territory (New Delhi) Turnover): • Other subsidiary companies: located in Uttar S. Product/Service NIC Code % of total Turnover Pradesh, Gujarat, Rajasthan and Madhya Pradesh No. contributed 1 Accommodation services 551 50.58% • Corporate Office: Maharashtra 2 Food and beverage services 561 36.01% • Registered Office: New Delhi 3 Other services 551 & 561 13.41% International Nil (No. of Countries) III. Operations b. What is the contribution of exports as a percentage of the total turnover of 18. Number of locations where plants and/or operations/offices of the entity are the entity? situated: Not applicable Location Number of Hotels Number of Offices Total National 5 2 6 c. A brief on types of customers International 0 0 0 i. Business Travelers: The Leela Palaces Hotels & Resorts are preferred by corporate travellers owing to their strategic locations, premium business Note 1 - The Leela Palace New Delhi and the Company’s Registered Office are located amenities, seamless connectivity, and efficient service standards that at the same address support sustainability and comfort. They can book us through their special Note 2 - In addition to its operating properties, the Company currently has four contracted rates or the retail rate available online. hotels under development across four locations in India ii. Leisure Travelers: The Leela Palaces Hotels & Resorts also cater to both domestic and international leisure travellers visiting as individuals, couples or a family and seeking comfortable, safe, and luxurious accommodation, enriched by authentic experiences and destination-led hospitality. Annual Report 2025-26 Leela Palaces Hotels & Resorts Limited C Statutory Reports F 3 BBuussiinneessss RReessppoonnssiibbiilliittyy aanndd SSuussttaaiinnaabbiilliittyy RReeppoorrtt ((CCoonnttdd..)) iii. E vent and Conference Attendees: With well-equipped banquet halls, v. F ood and Beverage Patrons: Leela’s restaurants and bars attract hotel conference facilities, and professional event management services, The guests as well as local residents, offering diverse culinary experiences, Leela Palace Hotels and Resorts are a preferred choice for corporate signature dining concepts, and high-quality service standards. events, meetings, exhibitions, and conferences. vi. Crew Guests: Certain Leela Hotels contract with Airlines for their Crew iv. Wedding & Social Events Guests: The Leela properties are sought-after movements. These contracts have rooms committed for stay through the wedding destinations, offering iconic venues, curated experiences, and year for the comfort of their Airline Pilots and Crew members. end-to-end wedding planning and [Showing first 8,000 characters — download PDF for full document]