Financial Results for the Quarter ended 30th June 2025

1s' August, 2025

Bombay Stock Exchange Limited

} St Floor, New Trading Ring,

Rotunda Building, P J Towers, Dalal Street, Fort

MUMBAI - 400 OO1.

TAJGVK

The National Stock Exehange of India Ltd Exchange Plaza, 5'h Floor,

Plot No.CG/ 1, Block,

Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051.

Dear Sir,

Sub: Out come of Board meeting - Un-Audited Financial Results for the 1•t Qttilrt€••r ended 3Oth June, 2025 and AGM related Intimation.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 1*' August, 2025, has considered and approved the following business :

1. Un-Audited Limited Reviewed Standalone and Consolidated Financial Results of the company for the let Quarter ended 30th June, 2025 together with Limited Review Report thereon pursuant to the Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15.

2. The 30th Annual General Meeting JAGM} of the Company will be held on Friday, the 12th September, 2025 at 11.00 A.M. through video conferencing / other Audio-Visual Means.

3. Pursuant to Rcgulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, '20 1 S, the Company has fixed Monday, the 8th September, 2025, as the Record Date for determining entitlement of Members to dividend for the Financial year ended March 31, 2025. If the dividend is approved a( the AGM, payment of such dividend, subject to deduction of tax at source, will be made or or after Monday, 15'^ September, 2025:

   1. to all Beneficial Owners in respect of shores held in electronic form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as at the close of business hours on Monday, th September, 2025; and

   2. to all those Members holding shares in physical form, whose names appear in the Company's Register of Members after giving effect to valid transmission or transposition requests lodged with the Company as at the close of business hours on Monday, th September, 2025.

The above information is also available on the website of the Company at https://www.tajgvk.in. The Board meeting commenced at 1 1.30 a.m. and concluded at , / *. We would be obliged if you could take the above on record.

Yorirs faithfully,

For TAJ GVK HOTELS 4c RESORTS LIMITED

J SRINIVASA URTHY

CPO & COMPANY SECRETARY

M.No.FCs- 460

Inc} n/a

TAJ GVK HOTELS & RESORTS LIMITED

CIN : L401 09TG1 995PLC019349

Registered Office : Taj Krishna, Road No. 1, Banjara Hills, Hyderabad - 500 034. Telangana, India

Telephone : (91-40) 2339 2325, 6666 2323; Fax : (91-40) 6662 5364; Website : https://www.tajgvk.in; GSTIN : 36AABCT2223L1 ZF

TAJGVK

STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025

7 lakhs

TAJ GVK HOTELS & RESORTS LIMITED

CIN . L401O9TGJ 995PLC019349

Registered Office : Taj Krishna, Road No. 1, Banjara Hills, Hyderabad - 500 034. Telangana, India

Telephone : (91-40) 2339 2323, 6666 2323; Fax : (91-40) 6662 5364; Website : https://www.taJgvk.in; GSTIN : 56AABCT2223L1 ZF

STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025

7 lakhs

Notes:

1. The Standalone and Consolidated Unaudited Financial results for the quarter ended 30!hJune 2025 were reviewed by the Audit Committee and Approved by the Board of Directors at their respective meetings held on 01st August 2025. The results have been reviewed by the Statutory Auditors of the Company.

2. These financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India.

3. The consolidated profits for the quarter ended 30'h June 2025 include the company's share of profit in the Joint Venture (JV) Company, i.e. Green Woods Palaces and Resorts Private Limited, which operates the Taj Santacruz Hotel in Mumbai.

4. As part of the Company's policy to renovate / refurbish hotels regularly to maintain best-in-class customer satisfaction, the Company has undertaken renovation of guest rooms and public areas at Taj Deccan, Hyderabad during the quarter under review. An amount of Rs.157 lakhs was incurred during the quarter under review (Rs.337 lakhs in the corresponding quarter of the previous year).

5. Other Income for the quarter includes an amount of Rs. 2,021 lakhs towards the dividend for the financial year 2024-25, received from JV Company, Mls Green Woods Palaces and Resorts Private Limited.

6. The figures for the quarter ended March 31, 2025 represent the differences between audited financial results for the year ended March 31, 2025 and the unaudited year-to-date results for the nine months ended December 31, 2024.

7. The Company's only business being hoteliering, disclosure of segment-wise information under Indian Accounting Standard (Ind AS) 108 "Operating Segments" does not arise. There is no geographical segment to be reported since all the operations are undertaken in India.

   
   
   

8. The standalone and consolidated results for the quarter ended 30th June, 2025 will be available on the Bombay Stock Exchange website (URL: https://www.bseindia.com), the National Stock Exchange website (URL: https://www.nseindia.com) and on the Company's website (URL: https://www.tajgvk.in).

By Order of the Board For TAJ GVK Hotels & Resorts Limited

Hyderabad August 01, 2025

Managing Director DIN - 00005431

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TAJ GVK HOTELS & RESORTS LIMITED

CIN : L4O1O9TG1995PLC019349

Registered Offfce : Taj Krishna, Road No. J, Banjara Hills, Hyderabad - 500 034. Telangana, India

Telephone : (91-40) 2339 2323, 6666 2523; Fax : (91-40) 6662 5364; Website : https://www.taJgvk.In: GSTIN : 36AABCT2223L1 ZF

M. BHASKARA RAO & CO

C H A R T E R E D A C C O U N TA N T S PHONES 23311245, 23393900

FAX 040-23399248

-D, FIFTI-J FLOOR, "KAUTILYA", 6-3-652, SOIVIAJIGUDA,

I-JYDERADAD-S6O OB2. INDIA.

e-mail : mbr co@mbi c.co.in

Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of TAJGVK Hotels & Resorts Limited

1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of TAJGVK Hotels & Resorts Limited (the "Company") for the Quarter ended 30"' June 2025 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulafions").

2. This statement, is the responsibility of the Company's management and has been approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Peporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to eHpress a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A reyiew of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an Audit. Accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

   
   
   

   M. BHASKARA RAO & CO CONTINUATION SHEET

5. Attention is drawn to the fact that the figures for the quarter ended March 31, 2025 as reported in these standalone financial results are the balancing figures between audited figures in respect of full previous financial year and the published year to date unaudited figures up to the end of the third quarter of the previous financial year which were subjected to limited review by us.

For M. Bhaskara Rao & Co.

Chartered Accountants

Firm Registrafion No: 000459S

Hyderabad, 01** August 2025

apu R havendra

Partner

Membership No: 213274

M. BHASKARA RAO & CO

C H A R T E R E D A C C O U N TA N T S PHONES 23311245, 23393900

FAX 040-23399248

5- IN, FIFTI-J FLOOR, "KAUTILYA",

6-3-652, SOMAJIGUDA, FJYDERABAD-SOO Of32. INDIA.

e-mail : mbr co@mbrc.co. in

Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of TAJGVK Hotels & Resorts Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of TAJGVK Hotels & Resorts Limited (the "Company") which also includes its share of the net profit after tax and total comprehensive income of its joint venture viz. Green Woods Palaces and Resorts Pvt Ltd for the quarter ended 30*hJune 2025 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Lisfing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulaflons").

2. This statement, which is the responsibility of the Company's management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recogniflon and measurement principles laid down in the Indian Accounfing Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under secfion 133 of the Companies Act, 2013, as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Insfltute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analyflcal and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on AudiGng specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an Audit. Accordingly, we do not express an audit opinion.

   We also performed necessary procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

4. The Statement includes the results of the following entices:

   • TAJGVK Hotels & Resorts Limited ("Company")

   • Green Woods Palaces and Resorts Pvt Ltd ("Joint Venture')

     
     
     

     M. BHASKARA RAO & CO CONTINUATION SHEET.

5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

6. This Statement also includes the Company's share of Net Profit after tax and other comprehensive income of Rs.488 Lakhs for the quarter ended 30" June 2025, in respect of the Joint Venture of the Company, whose financial results have not been reviewed by us. Those financial results have been reviewed by other auditors whose report has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of the said joint venture, is based solely on the said report of the other auditors and the procedures performed by us as stated in paragraph 3 above.

   Our conclusion on the Statement is not modified in respect of the above matter.

7. Attention is drawn to the fact that the figures for the quarter ended March 31, 2025 as reported in these consolidated financial results are the balancing figures between audited figures in respect of full previous financial year and the published year to date unaudited figures up to the end of the third quarter of the previous financial year which were subjected to limited review by us.

For M. Bhaskara Rao & Co.

Chartered Accountants

ttt Firm Registraflon No. 000459S

Hyderabad, 01" August 2025

D Bapu Raghavendra

Partner Membership No: 213274

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