Record Date

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 24th 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, Sub: Notice convening the 19th Annual General Meeting (“AGM”) and Annual Report 2025-26. Ref: Regulation 30,34 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 The 19th AGM of the Company is scheduled to be held on Tuesday, 15th September 2026 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The schedule of AGM is mentioned below: Event Date Time (in IST) Cut-off date to vote on AGM Resolutions 08th , September, 2026 NA Book Closure Date from 09th September, 2026 to 15th NA September, 2026 (both days inclusive) Commencement of e-voting 11th September, 2026 09:00 AM End of e-voting 14th September, 2026 05:00 PM Date of AGM 15th September, 2026 11:00 AM In terms of Regulation 30, 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the 19th AGM Notice & Annual Report 2025-26 is being sent to the shareholders of the Company through electronic mode, is enclosed herewith and the same is also available on the website of the Company in the web link https://www.robusthotels.in/notice- annualreport.php We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With regards, For Robust Hotels Limited Yasotha Benazir N Company Secretary & Compliance Officer CHENNAI Read inside the report Corporate Overview 1-8 A bigger year. A stronger business. 2 More reasons to Stay. Dine. Meet. Celebrate. 3 From the desk of Management 4 Board of Directors 6 Sustainability that supports better operations 8 Statutory Reports 9-55 Notice 9 Board’s Report 20 Annexure I 27 Annexure II 28 Annexure III 29 Annexure IV 33 Annexure V 34 Annexure VI 38 Financial Section 56-108 Independent Auditor’s Report 56 Balance Sheet 66 Statement of Profit and Loss 67 Cash Flow Statement 68 Statement of Changes in Equity 70 Notes to the Financial Statements 71 https://www.robusthotels.in/ Scan this QR code to navigate Reports and other investor information Bigger in performance. Better in experience. Stronger in value. Hospitality today is measured by far more than exceptional guest experiences. It is equally defined by operational discipline, responsible business practices, sustainable operations and the ability to enhance long-term asset value. Throughout FY 2025–26, Robust Hotels Limited strengthened each of these pillars while delivering improved financial performance, elevating service excellence at Hyatt Regency Chennai and earning international recognition for its sustainability efforts. Every initiative undertaken during the year reflected a broader commitment: not merely to operate a successful hotel, but to build an enduring hospitality enterprise that creates lasting value for guests, shareholders, employees and the communities it serves. The year represented an important step forward for the Company. Hyatt Regency Chennai delivered its highest revenue and profitability since inception, supported by a resilient demand environment, a more confident room rate strategy and sustained momentum across Food and Beverage, events and banqueting. At the same time, the Company invested in product upgrades, employee wellbeing, energy efficiency and operating systems that will help strengthen the property’s relevance in an increasingly competitive market. For us, Bigger is about expanding the opportunity before us. Better is about continually raising the standard with which we address it. Robust Hotels Limited A bigger year. A stronger business. The year reflected the benefits of healthy hospitality demand combined with disciplined execution. Hyatt Regency Chennai continued to attract business and leisure travellers while its dining, banqueting and event offerings broadened engagement beyond accommodation. This operating momentum translated into stronger financial outcomes. Revenue increased, operating profitability strengthened and the improvement at the bottom line was particularly encouraging. The quality of the performance is equally important. The Company continued to maintain a healthy balance sheet and adequate liquidity while investing in the property. This provides Robust Hotels with the financial flexibility to preserve asset quality and pursue opportunities without compromising financial prudence. The year therefore represented more than an improvement in numbers. It demonstrated the ability of an established premium hospitality asset to translate stronger market opportunities into sustainable financial value. FY2025-26 performance 8.80% Growth in Hotel Operating Revenue 19.67% Growth in EBITDA 50.15% Growth in PAT 12.68% Growth in Average Room Rate 2 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS More reasons to Stay. Dine. Meet. Celebrate. A successful hotel today extends well beyond accommodation. It is a place to stay, dine, conduct business, celebrate milestones and create experiences. This diversity continued to strengthen Hyatt Regency Chennai during FY2025-26. Stay The Rooms business benefited from healthy corporate and leisure demand. The improvement in average realisation alongside stable occupancy demonstrates the hotel’s ability to command stronger pricing while sustaining demand. Dine Food & Beverage continued to be an important contributor to the hotel’s operating profile. The opportunity extends across resident guests, local patrons, corporate customers and social occasions, creating engagement that goes beyond the room stay. Meet Chennai’s position as a major corporate and industrial centre continues to support meetings, conferences and business events. Hyatt Regency Chennai’s location, hospitality infrastructure and service capabilities enable it to participate meaningfully in this demand. Celebrate Weddings and social events remained important contributors during the year. The ability to combine banqueting spaces, culinary capabilities, accommodation and personalised service strengthens the hotel’s positioning for celebrations and large gatherings. Together, these demand segments create a more diversified hospitality proposition and widen the opportunity to engage guests across multiple occasions. FY2025-26 Operating snapshot 77.16 8,918 Rs. crores Rs. Rooms Revenue Average Room Rate 65.77 72.94 Rs. crores % Food & Beverage Revenue Occupancy Annual Report 2025-26 3 Robust Hotels Limited From the desk of Management FY 2025-26 was an important year for Robust Hotels Limited. Hyatt Regency Chennai further strengthened its position as one of Chennai’s preferred hospitality destinations while delivering its strongest financial performance since inception. Our focus on guest satisfaction, operational excellence, sustainability and people development enabled us to create value for all stakeholders. Dear Shareholders, The Indian hospitality sector continued its growth Our financial performance reflected the benefits of momentum during the year, supported by resilient disciplined execution and operational efficiency. Total domestic travel, strong corporate demand and a growing income increased to `165.75 crores from `156.21 crores preference for premium experiences. Chennai remained in the previous year, while EBITDA rose by nearly 20% to a key business and leisure destination, benefiting from `66.80 crores. Profit Before Tax increased to `33.66 crores its strong presence in IT, manufacturing, automotive and and Profit After Tax grew to `24.70 cr [Showing first 8,000 characters — download PDF for full document]