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Jindal Hotels Ltd

Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Uaudited Standalone Financial Results For The 2NdQuarter Of FY 2025-26 Ended On 30Th September 2025 Under Regulation 30 & 33 Of SEBI {LODR} Regulations 2015 & Amendments.

05:36 PM, 11th Nov 2025

With reference to the above we wish to inform the Exchanges that the Board of Directors of the Company attheir Meeting held today i.e. November 11 2025 have approved and taken on record the following items:? Unaudited Standalone Financial Results for the 2nd Quarter of FY 2025-26 ended on 30th September 2025.The financial results will be published in newspaper as required in above regulation.? Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarterended on 30th September 2025.The Meeting commenced at 11:30 A.M. and concluded at 4:00 P.M.

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