Revised 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. Statoment of Standaione Unaudited Financlal Results for the Guarter Ended on 307 Juna. 2035 NS or .. | Particulars 30.06.2026 Q | u 3a 1r .t 0e 3r . e 20n 2 d 6o d | 30.06.2025 31‘e .a 0r 3 .E 2n 026 (Unaudited)| (Audited) | (Unauditod)| _(Audited) 1 [ Income from operations b Ta .. tON ate lht e Is r na cIl ones mc/ eoI m fn ec o om me of pr eo rm top ie or na st ions 49 34 6. 97 93 | 70 88 3. 52 02 43 43 1. 84 44 2, 12 94 70 .. 75 47 2| Exponsos 53172 79172 | 476528 243631 @) Cost of materials consumed b) Employee benefit expense 6442 7771|6050 27158 ) Finance Cost 15016 [ 14900 | 14067 57064 d ¢)) OD tep hr ee rc Eia xt pi eo nn a en sd amortisation expenses 31 64 14 1 386 152 2|13 303 97 16 49 5.. 52 58 Total expenses 26654 | 276.11| 22805| 104929 | P Er xo cef pi tt i( oL no as ls ) ef mro sm oporations bofore excoptional itoms & tax 628 2. 97 75 | 6 25 37 4. 51 39 | 473 1.5 74 4| 21 30 316 .3 94 5 | Profit(Loss) bofore tax - (0.30) . (0.30) 297 | 23423 174 331.67 6 | Tax Expenses Current Tax Deferred Tax e 64.54 030 78.74 tatr hiho de ef li r ut CC Ep( oo qL ips p ts r y) e h hf yeo s ht si ah ive e eep e CI Ir an ni pc co io od tm ef l/ er ( as oO s cs)r es(d Vni aen lt oa urr o oy f ht RA a sc x t .) pi 1v ri 0it 1i a ch) 198322 .g. 99 1,911 851 5 33@3 .6 247 9 244 5 1,98311 255 44 244 1,22 933 81 69 33 ., 57 21 14 289 12 | Earnings per share - - . 4,386.11 (of Rs. 101- each) (not annualized) () Basic () Diluted 0.02 079 0.01 121 0.02 0.79 0.01 121 Notes :- 21 .. 3: iImT nneh dee ivt ci i aa e tnb w igo v o ev h f e e o l t fu d h tn e hoa enu s ed fA uai lu st l oge ynd u ea s alf rti i ' n t s1a y 3n p,c o e i f2 ra 0l ft 2 ohr 6 ree . ms C aul noTt cmhs ep e .w a e S ntr yae 't sur t e o bv r ue y si iAw nue edd si stb ,oy r t st h h ehe a fva iu e nd a i c nt ca irc ar lo i em rdm e i o sut u ltt t e sae fla oi rmn id tt hea edp r qp e ur v ao i rv tee ewd r o efb ny t h dt e eh de a bb Joo uva ner e d f i 3o n 0f a , n d c 2i ir 0ae l 2c 6t ro er s as u rl eta st n. i ot ts 3. Company is engaged in only one business segment i.e. Hotel Business. 4.: d rT eoh le w as vn ee n i tn f ri uIn lna d en sc A i ia S sl s 3 ur e4e d s Iu tl n ht t rs e e r rih m ea uv F ne i dn eab rne c ae i nn a dl oRp ter hpe eop rra t ar i ce n cd g o ui p nn r tea is nc c gc r o i pr b rd e ina d c n iuc pne ld ee sw ri gt eh s n e ect rth aie lo ln yr e 1 ac 3 co 3 cg en o pi ft t i eto dhn e i nC a Ion nmd d ip aa .m n e ia es su r Ace tm ,e n 2t 0s 1 3 p rr ei anc di p wl ie ts h l ta hi ed 5. Figures have been regrouped or rearranged, wherever considered necessary. By Order of the Board anor Hotels and Industles Limited Place : Ahmedabad gh U. Chimpawat Date : August 13, 2026 hairman & Managing Director DIN-00519755 Regd. Office : International Airport Circle, Ahmeda- 3b82a47d5. INDIA Telefax : +91 (OZQ) 2286?641/2/3 Wahei . samamns el e - 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_REV [Showing first 8,000 characters — download PDF for full document]