AS PER INTIMATION

Date:- 14/08/2026 The General Manager Corporate Relationship Department, BSE Limited 1st Floor, New trading Ring, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai-400001 Script Code/Symbol: 532016/Espire Subject:-Outcome of Board Meeting Dear Sir/Madam, This is further to our letter dated 10th August,2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 14th August,2026 has taken the following decisions:- 1) Inter-alia approved the Unaudited Standalone Financial Results for the quarter ended 30th June,2026 as reviewed and recommended by the Audit Committee. 2) Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Standalone Financial Results for the quarter 30th June,2026 along with the Limited Review Report on the aforesaid Results as issued by Bansal & Co, LLP, Chartered Accountants, Auditors of the Company, enclosed as Annexure A. The meeting of the Board of Directors of the Company commenced at 11:00 AM (IST) and concluded at 21:05 PM You are requested to take the above information on your records. Thanking you, Certified True Copy For Espire Hospitality Limited (Sumeer Narain Mathur) Company Secretary & Compliance officer Membership No: FCS9042 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in ESPIRE HOSPITALITY LIMITED Regd Off: Shop No # 1,Country Inn,Mehragoan ,Bhimtal, Uttarakhand-248179 Corproate Off: A-41, Mohan Cooperative Industrial Estate, New Delhi-110044 Email-cs@espirehospitality.com Website: www.espirehospitality.com CIN: L45202UR1991PLC000604 STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,26 (Rs. Lacs except as stated) S.No. Particulars Three Months ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-Audited) (Audited) (Un-Audited) (Audited) I Revenue From Operations 3,736.06 4,267.04 3 ,171.03 13,424.61 II Other Income 273.77 605.75 3.09 681.37 III Total Income (I+II) 4,009.82 4,872.79 3,174.12 14,105.99 IV EXPENSES Cost of Materials Purchased 278.81 321.14 224.61 959.46 Employee benefits expense 999.32 962.12 1 ,052.53 3,551.52 Finance Costs 272.24 308.55 340.99 962.47 Depreciation and amortization expense 358.23 351.89 229.69 1,070.33 Other expenses 1,766.02 2,493.42 1 ,135.52 6,405.22 Total Expenses(IV) 3,674.62 4,437.12 2,983.34 12,949.00 V Profit/(Loss) before Exceptional & Extraordinary Items & tax(III-IV) 335.21 435.67 190.78 1,156.98 VI Exceptional items VII Profit Before Tax (V-VI) 335.21 435.67 190.78 1,156.98 VIII Tax expenses (1) Current Tax 84.34 122.11 35.45 403.16 (2) Deferred Tax (10.73) (108.50) 12.57 (58.57) IX Profit (Loss) for the period from continuing operations (VII-VIII) 261.60 422.06 142.76 812.40 X Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss - (1.37) 2.75 1.37 (ii) Income tax relating to items that will not be reclassified to profit or loss - - (0.69) - B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - XI Total Comprehensive Income for the period (IX+X) (Comprising Profit 261.60 423.43 140.70 813.76 (loss) and Other Comprehensive Income for the period) XII Earnings per equity share share (for continuing operations ) in rupees: (a) Basic (Rs.) 1.75 2.84 1.04 5.44 (b) Diluted (Rs.) 1.75 2.84 1.04 5.44 Notes: 1 The above results were reviewed by the Audit Committee and thereafter approved by the Board of Directors in their respective meetings held on 14th Aug,26. The Statutory Auditors of the Company have expressed unmodified opinion on these results 2 The Above results have been prepared in accordance with principal of Indian Accounting Standards (Ind AS) as notified under the Companies (Indian Accounting Standards ) Rules, 2015 as specified under section 133 of the Companies Act,2013 3 The Business activiites do not qualify as a reportable segment in context of Indian Accounting Standards -108 (Operating Segment ) under the Companies(Indian Accounting Standards ) Rules,2015 4 Previous period figures have been regrouped /rearranged & recasted whereever necessary For Espire Hospitality Limited Akhil Arora Managing Director and CEO DIN:09312308 Date: 14/08/2026 Place: New Delhi BANSAL & CO LLP HEAD OFFICE: A-6, Maharani Bagh CHARTERED ACCOUNTANTS New Delhi- 110065 Ph.: 011-41626471, 41626470 Fax: 011-41328425 E-mail: info@bansalco.com Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to, The Board of Directors Espire Hospitality Limited 1. We have reviewed the accompanying Statement of Un-audited Financial results of Espire Hospitality Limited (“the Company”) for the quarter ended June 30th, 2026 (“the Statement”) attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended (“the LODR Regulation”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 4. 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 applicable Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act 2013, 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 the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bansal & Co LLP Chartered Accountants Firm Reg. No. - 001113N/N500079 Siddharth Bansal Partner Membership No. 518004 UDIN: 26518004OEBGGK9292 Place: New Delhi Date: August 14, 2026 BRANCHES Madhya Pradesh : 114, Shree Tower, 2nd Floor, Zone-II, Bhopal (MP) Ph. 0 755-4076725, 2769224, 2769225 Chhatisgarh : 6/140 Next to Indra Setu Bridge, Tilaknagar, Chatapara, Bilaspur, Chhatisgarh, (Ch) – 495001 Delhi : D-Block,3rd Floor, Plot No 8, Balaji Estate, Guru Ravidas Ma [Showing first 8,000 characters — download PDF for full document]