ROYALE MANOR HOTELS & INDUSTRIES LTD.

Royale Manor Hotels & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The exact date of the board meeting to approve the financial results will be announced later.

Royale Manor Hotels & Industries Ltd. has confirmed that there was no public issue, rights issue, or preferential issue during the quarter and financial year ended March 31, 2026. Consequently, the Statement of Deviation or Variation as per Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company.

Royale Manor Hotels & Industries Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results in a meeting held on May 29, 2026. The audit report, issued by M/s Naimish N. shah & Co, Chartered Accountants, expressed an unmodified opinion on the financial results. The company has declared that statements on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. are not applicable. There are no outstanding defaults on loans and debt securities.

Royale Manor Hotels & Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results in a meeting held on May 29, 2026. The audit report, issued by M/s Naimish N. shah & Co, Chartered Accountants, contains an unmodified opinion. The company has also declared that statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc: Not Applicable.

Royale Manor Hotels & Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the Chairman's permission.

Royale Manor Hotels & Industries Ltd has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, key managerial personnel, insiders, designated and connected persons, and their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This decision comes in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of Trading in Securities by Designated Persons. All designated persons, including dependants and immediate relatives as per the code, and connected persons are advised not to enter into any transaction involving the securities of the company during the aforesaid period of closure of the trading window.

Royale Manor Hotels & Industries Ltd held a meeting of its Independent Directors on March 23, 2026, as required by Regulation 25(3) of the SEBI (LODR) Regulations, 2015 and Schedule 1V of the Companies Act, 2013. The meeting, which started at 11:30 AM and concluded at 12:00 PM, transacted the following business: a) Reviewed the performance of non-independent directors and the board of directors as a whole; b) Reviewed the performance of the chairperson of the listed entity, considering the views of executive and non-executive directors; c) Assessed the quality, quantity, and timeliness of information flow between the management and the board of directors. This meeting is a part of the company's commitment to maintaining good corporate governance and transparency.

Royale Manor Hotels & Industries Ltd has announced that a meeting of the Board of Directors is scheduled on 23/03/2026. The agenda includes reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairperson of the Company. The Board will also assess the quantity, quality, and timeliness of information flow. A separate meeting of the Independent Directors will be held to transact the aforementioned business.

Royale Manor Hotels & Industries Ltd has reported its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 441.41 lakhs for the quarter and Rs. 2,318.97 lakhs for the nine months ended December 31, 2025. The total income for the same periods is Rs. 639.37 lakhs and Rs. 2,524.89 lakhs, respectively. The company's expenses for the quarter and nine months ended December 31, 2025 are Rs. 575.66 lakhs and Rs. 2,310.65 lakhs, respectively, resulting in a profit from operations before exceptional items & tax of Rs. 63.71 lakhs and Rs. 214.24 lakhs, respectively. The profit before tax for the quarter and nine months ended December 31, 2025 is Rs. 52.14 lakhs and Rs. 184.52 lakhs, respectively. The company's total comprehensive income for the quarter and nine months ended December 31, 2025 is Rs. 52.14 lakhs and Rs. 184.52 lakhs, respectively. The earnings per share for the quarter and nine months ended December 31, 2025 are Rs. 5.21 and Rs. 18.45, respectively.

Royale Manor Hotels & Industries Ltd has reported its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations for the quarter is Rs. 441.41 Lakhs, and for the nine months is Rs. 2,318.97 Lakhs. The total income for the quarter is Rs. 639.37 Lakhs, and for the nine months is Rs. 2,524.89 Lakhs. The company's expenses for the quarter are Rs. 575.66 Lakhs, and for the nine months are Rs. 2,410.65 Lakhs. The profit from operations before exceptional items & tax for the quarter is Rs. 63.71 Lakhs, and for the nine months is Rs. 104.24 Lakhs. The tax expenses for the quarter are Rs. 13.19 Lakhs, and for the nine months are Rs. 23.03 Lakhs. The profit for the quarter is Rs. 47.52 Lakhs, and for the nine months is Rs. 78.21 Lakhs. The earnings per share for the quarter is Rs. 0.47, and for the nine months is Rs. 0.78. The company is engaged in only one business segment i.e. Hotel Business.