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Chalet Hotels Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On February 2 2026

06:28 PM, 2nd Feb 2026

Pursuant to the provisions of Regulations 30 and 52 read with Schedule III of the Listing Regulations this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 2 2026 has inter-alia considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025 in accordance with the provisions of Regulations 33 and 52 of the Listing Regulations.

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