RAS RESORTS & APART HOTELS LTD.

Ras Resorts & Apart Hotels Ltd has disseminated its Integrated Annual Report for the fiscal year 2025-26. In compliance with SEBI LODR Regulations, 2015, a letter containing a web link to the report has been sent to members who have not registered their email addresses. The report is also available on the company's website (www.rrahl.com) and stock exchange websites. The 42nd Annual General Meeting is scheduled for September 26, 2026, via Video Conference.

Ras Resorts & Apart Hotels Ltd has submitted its 42nd Annual Report for the financial year 2025-2026, along with the Notice of the Annual General Meeting. This filing is in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance and activities for the fiscal year. Key information includes the Board of Directors, Company Secretary, Auditors (Khandelwal & Mehta LLP), Bankers (Indian Bank), Registered Office in Mumbai, Resort Site in Silvassa, and Registrar & Share Transfer Agent (Satellite Corporate Services Private Limited). The report's table of contents outlines sections such as the Notice, Board's Report, Independent Auditors' Report, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and accompanying notes.

Ras Resorts & Apart Hotels Ltd has announced that its 42nd Annual General Meeting (AGM) will be conducted on Saturday, September 26th, 2026. The meeting will be held through Video Conference (VC) and Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely. This notification provides the date for the company's key annual shareholder event.

Ras Resorts & Apart Hotels Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 8, 2026. The company is proceeding with the process for voluntary delisting of its equity shares from BSE Limited, a decision that received in-principle approval from the Board on May 2, 2026, subject to necessary shareholder and regulatory approvals.

Ras Resorts & Apart Hotels Ltd announced that its Board of Directors met on August 08, 2026. During the meeting, the Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the Board proposed to hold the 42nd Annual General Meeting on September 26, 2026. The company also submitted the Limited Review Report for the quarter ended June 30, 2026.

Ras Resorts & Apart Hotels Ltd has informed the stock exchanges about dispatching KYC letters to shareholders holding shares in physical form. This action is in compliance with SEBI regulations mandating the submission of PAN, KYC details, and nomination for updating shareholder records by the Registrar and Transfer Agent, Satellite Corporate Services Private Limited. Shareholders are urged to submit the required documents to avoid service request processing issues. The company also highlighted that corporate benefits will be paid electronically only and introduced the SEBI Online Dispute Resolution mechanism.

Ras Resorts & Apart Hotels Ltd has announced a disruption in operations at its Silvassa hotel due to severe flooding. Incessant rainfall over 48 hours led to water release from a dam, causing the Daman Ganga River to flood the hotel premises. The company will provide updates on operational losses in due course. The natural calamity is adequately covered under the company's insurance policy.

Ras Resorts & Apart Hotels Ltd has announced that its Board of Directors will convene on August 8, 2026, via video conferencing. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with internal trading policies, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the financial results are officially declared.

Ras Resorts & Apart Hotels Ltd has announced the closure of its trading window for company securities, effective from Wednesday, July 01, 2026. This action is taken in anticipation of the declaration of the unaudited financial results for the quarter ended June 30, 2026. The trading window will remain closed for Directors, Officers, Designated Employees, Other Related Parties, and Persons of the Company, along with their dependent family members, prohibiting them from trading in the company's securities. The window will reopen 48 hours after the Board officially declares the financial results. The specific date for the Board meeting to approve these results will be communicated in due course.

Ras Resorts & Apart Hotels Ltd's board approved a proposal for voluntary delisting of equity shares from BSE, subject to shareholder and regulatory approvals. The decision follows an intention letter from promoters Mr. Vishamber and Mrs. Nalini Shewakramani. The floor price for the delisting offer is set at ₹43.73 per share, with an indicative price of ₹56. The board has also approved seeking shareholder approval via postal ballot and e-voting.