BRSR for FY 2026 enclosed

August 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Corporate Relationship Department Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Fort, Mumbai 400 051. Mumbai 400 001. Scrip Code: CHALET Scrip Code: 542399 (Equity) 976529 (Non-Convertible Debentures) Dear Sir / Madam, Subject: Business Responsibility and Sustainability Report (BRSR) – Integrated Annual Report FY 2026 Ref.: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2026, which forms part of the Integrated Annual Report for the Financial Year 2026. The said Report along with full set of Integrated Annual Report and Notice of the Annual General Meeting are also available on the website of the Company at www.chalethotels.com/annual-reports/. We request you to take the same on record. Thanking You. Yours faithfully, For Chalet Hotels Limited Christabelle Baptista Company Secretary and Compliance Officer Enclosed: As above Chalet Hotels Limited Regd. Off. : Raheja Tower, Plot No.C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Website: www.chalethotels.com Email: companysecretary@chalethotels.com Phone: +91-22-2656 4000 Fax: +91-22-2656 5451, CIN: L55101MH1986PLC038538 147 Corporate Overview Statutory Reports Financial Statements BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT FY 2025-26 SECTION A: GENERAL DISCLOSURE I. Details of the Listed Entity 1 Corporate Identity Number (CIN) of the Listed L55101MH1986PLC038538 Entity 2 Name of the Listed Entity Chalet Hotels Limited 3 Year of incorporation 1986 4 Registered Office Address Raheja Tower, Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400051 5 Corporate Address Raheja Tower, Plot No. C-30, Block ‘G’, Next to Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai 400051 6 E-mail companysecretary@chalethotels.com 7 Telephone 022 26564000 8 Website www.chalethotels.com 9 Financial year for which reporting is being done April 01, 2025 to March 31, 2026 10 Name of the Stock Exchange(s) where shares National Stock Exchange of India Limited are listed BSE Limited 11 Paid-up Capital ` 2,18,99,41,270 12 Contact Person Name of the Person Christabelle Baptista Telephone 022 26565496 Email address christabelle.baptista@chalethotels.com 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 the entity and all the entities which form a part of its consolidated financial statements, taken together) Type of Reporting Consolidated Sr. Name of the Subsidiaries / JVs / CIN / LLPIN Associate Companies 1. The Dukes Retreat Private Limited U55200MH1968PTC013933 2. Sonmil Industries Private Limited U68100MH1976PTC018883 3. Chalet Hotels & Properties (Kerala) U55101KL2006PTC020125 Private Limited 4. Chalet Airport Hotel Private Limited U55101MH2022PTC388704 5. Mahananda Spa and Resorts Private U55101UR2009PTC032889 Limited 6. Ayushi and Poonam Estates LLP AAG-8538 14 Name of Assessment or Assurance provider TUV India Private Limited 15 Type of Assessment or Assurance obtained 1. Reasonable Assurance for BRSR Core indicators 2. Limited Assurance for ESG and BRSR Non-Core indicators Note: The Company has associates for securing the supply of Renewable Energy. The Company does not have the ability to participate and neither is involved in the operations or the relevant activities of these companies and nor has exposure or rights to variable returns. The financials of these associates have not been considered in the consolidation of the financial statements. II. Product/Services 16 Details of business activities Sr. Description of Main Activity Description of Business Activity % Turnover of the Entity 1. Accommodation and Food Accommodation services provided by Hotel, Inns, Resorts, holiday 62% Service homes, hostel, etc. 2. Real Estate Real estate activities with own or leased property 38% CHALET HOTELS LIMITED INTEGRATED ANNUAL REPORT 2025-26 148 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT FY 2025-26 (CONTD.) 17 Products/Services sold by the entity Sr. Product/Service NIC Code % of Total Turnover contributed 1. Accommodation and Food Service 551 62% 2. Real Estate 701 38% III. Operations 18 Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants (Hotels) No. of Offices Total National 11 1 12 International 0 0 0 19 Market served by the entity Locations Numbers a. No. of Locations National (No. of States) 5 International (No. of Countries) 0 b. What is the contribution of exports as a Not Applicable. The Company does not engage in any exports. percentage of the total turnover of the entity? c. A brief on types of customers Customers for the Company comprises of brand owners, guests staying at the hotels, customers at the restaurants, crews and tenants at the rented commercial spaces. IV. Employees 20 Details as at the end of Financial Year: a. Employees and workers (including differently abled) Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Employees 1 Permanent Employees (A)* 1,535 1,186 77% 349 23% 2 Other than Permanent Employees (B)** 0 0 0% 0 0% 3 Total Employees (A+B) 1,535 1,186 77% 349 23% Workers 4 Permanent Workers (C)^ 1,497 1,191 80% 306 20% 5 Other than Permanent Workers (D)^^ 468 298 64% 170 36% 6 Total Workers (C+D) 1,965 1,489 76% 476 24% Note: *On-roll in Supervisor and above category including Senior Management, Middle Management and Junior Management **Other than Permanent Employees have been included in workers category ^On-roll in Line Staff or Rank and file category ^^Fixed Term Contract (FTC) and outsourced contract in Line staff or Rank and file category b. Differently abled employees and workers Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Employees 1 Permanent Employees (E) 13 13 100% 0 0% 2 Other than Permanent Employees (F) 0 0 0% 0 0% 3 Total Differently abled Employees (E+F) 13 13 100% 0 0% Workers 4 Permanent Workers (G) 35 26 74% 9 26% 5 Other than Permanent Workers (H) 6 6 100% 0 0% 6 Total Differently abled Workers (G+H) 41 32 78% 9 22% 149 Corporate Overview Statutory Reports Financial Statements BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT FY 2025-26 (CONTD.) 21. Participation/Inclusion/Representation of women Sr. Category Total (A) No. and % of females No. (B) % (B/A) 1. Board of Directors 9 1 11.11% 2. Key Management Personnel 2 1 50% Note: • The Company considers Mr. Shwetank Singh - Managing Director (MD) and Chief Executive Officer (CEO) as a member of the Board of Directors. • The Company considers Mr. Nitin Khanna - Chief Financial Officer (CFO) and Ms. Christabelle Baptista – Associate Vice President - Legal, Company Secretary & Compliance Officer as Key Management Personnel. 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Category 2025-26 2024-25 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 41.41% 51.86% 43.82% 45.84% 49.65% 46.66% 37.65% 52.73% 40.72% Permanent Workers 29.36% 59.51% 36.74% 32.01% 57.94% 37.20% 35.74% 64.16% 41.29% Note: Turnover Rate in Current and Previous FY includes Total Employees (Permanent + Other than Permanent) and Total Workers (Permanent + Other than Permanent) V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Sr. Name of the holding / subsidiary / associate Indicate % of shares Does the entity indicated at companies / joint ventures whether it is held by listed column A, participate in the a holding [Showing first 8,000 characters — download PDF for full document]