Lords Ishwar Hotels Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: August 06, 2025

To,

BSE Limited

Department of Corporate Services,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

Scrip Code - 530065

Sub.: Outcome of Board Meeting No.: 2025-26/2

Dear Sir/Madam,

We hereby inform that the Board of Directors of the Company in their meeting held today i.e.

Wednesday, August 06, 2025, in which, inter alia, transacted the followings:

1. Considered and Approved Statement of Standalone Un-audited Financial Results for the

quarter ended June 30, 2025;

2. Took note of Limited Review Report on the Statement of Un-audited Financial Results;

3. Approved Notice and fixed date, day and time of 39th Annual General Meeting to be called

and convened on Tuesday, September 09, 2025 at 10:30 a.m. through Video Conferencing

and Other Audio-Visual Means;

4. Considered and Approved Boards’ Report along with Annexures for the year ended

March 31, 2025;

5. Fixed Book Closure from September 03, 2025 to September 09, 2025 for 39th Annual

General Meeting;

The Meeting commenced at 02:30 p.m. and concluded at 03:20 p.m.

The above intimation is also available on the website of the Company

www.lordsishwar.com

Kindly take the same on your record.

Thanking you.

Yours faithfully,

FOR LORDS ISHWAR HOTELS LIMITED

MAHIMA JARIWALA

Company Secretary

ACS - 75636

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LORDS ISH WAR HOTELS LIMITED

LORDS ISH WAR HOTELS LIMITED

Statement of Standalone Audited Financial Results for the Quarter and Year ended on June 30, 2025

Sr.

No.

Particulars Quarter Ended Year Ended

30.06.2025 31.03.2025 30.06.2024 31.03.2025

(Unaudited) (Audited) (Unaudited) (Audited)

11

Revenue from Operations

Other Income

167.26 237.38 168.21 836.37

0.31 19.45 0.08 24.36

III Total Revenue (1+11) 167.57 256.83 168.29 860.73

IV.

-

Food and Beverages Consumed

Purchase of Stock in trade

Changes in Inventories of Stock in Trade

Employee benefits expense

Finance Costs

Depreciation and Amortisation expense

Power and Fuel

Other Expenses

Expenses

15.27 33.62 14.02 86.35

74.45 56.89 65.70 212.95

(40.00) 6.63 (38.65) (3.01)

46.42 53.64 51.28 195.43

10.72 11.09 - 31.13

6.25 4.31 6.23 21.90

Other operating and general Expense

13.55 11.96 12.58 49.74

48.67 48.21 48.00 223.43

- Total expenses 175.33 226.35 159.16 817.92 V.

Profit/(Loss) before exceptional items and tax(11I-IV) (7.76) 30.48 9.13 42.81

VI Exceptional Items - - - -

VII Profit/(Loss) before Tax (V-VI) (7.76) 30.48 9.13 42.81

VIII.

-

(1)Current tax

(2)Deferred tax

Tax Expense:

- - - - (0.09) (0.09) 7.26 8.31

IX Net profit/(Loss) from continuing operations after tax (7.67) 30.57 1.87 34.50

X Profit/( Loss) from discountinued operations - - - -

XI Tax Expense of discountinued operations - - - -

XII Net Profit! (Loss) from discountinued operations - - - -

XIII Net Profit/(Loss) for the period (IX+XlI) (7.67) . 30.57 1.87 34.50

XIV Other Comprehensive Income (net of Tax)

- (I) Items that will not be reclassified to Profit and Loss

- Remeasurement of Defined Benefit Plan - 1.06 - 1.06 XV Total Comprehensive Income (7.67) 31.63 1.87 35.56

XVI Paid-up Equity Share Capital (Face Value of Rs. 10/- each) 747.00 747.00 747.00 747.00

XVII Other Equity excluding Revaluation Reserves - - - (156.80)

Will (a)Basic

(b)Diluted

Earnings per equity share:

(0.10) 0.41 0.03 0.46

(0.10) 0.41 0.03 0.46

Revival

Lt

(

INN Exhilarating Hospitality

74 Ec. - ,4mTe 1.t4€

TS0; 9001 2015 eed

Regd. Office : Hotel Revival, Near Sayaji Garden, Kalaghoda

Chowk, University Road, Baroda - 390002. Gujarat. INDIA

Tel. : +91-265-2793535 I 45 • Fax No. : +91-265-2792028

E-mail: info@lordsishwar.com, Website : www.lordsishwar.com

CIN : L55100GJ1985PLC008264

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LORDS ISHWAR HOTELS LIMITED

Notes:

I The above results, after being reviewed by the Audit Committee, were approved and taken on record by the Board of

Directors in their meeting held on August 06, 2025.

2 The unaudited financial results for the quarter ended June 30, 2025 are reviewed by the Statutory Auditors of the

Company.

3 The above financial results have been prepared in accordance with Indian Accounting Standards ("Ind As) as

notified under section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting

Standards) Rules, 2015 (amended).

4 The company has only one segment of activity namely "Hotelier".

5 Previous periods figures have been regrouped /rearranged, wherever necessary.

FOR LORDS ISH WAR HOTELS LIMITED

HO

VADODARA

PUSHPENDRA BANSAL

Place: Mumbai 1 • Managing Director

Date: August 06, 2025 DIN: 00086343

Revival I I? 5

INN Exhilarating Hospitality

74 E - ,1e ete T$O 900, :O/54t4ed

Regd. Office : Hotel Revival, Near Sayaji Garden, Kalaghoda

Chowk, University Road, Baroda - 390002. Gujarat. INDIA

Tel. : +91-265-2793535 I 45 • Fax No. : +91-265-2792028

E-mail : info@lordsishwar.com, Website : www.lordsishwar.com

CIN : L55100GJ1985PLC008264

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R.J,I, HfrRIYfiilI E CO.

C HARTE R E D AC C tl U N TA}ITS

Rajiv M. Hariyani B.Com. ACA

Date: 06.08.2025

Place: Mumbai

26, Sindhunagar Society, Station Road,

Bharuch - 392 001. (Gujarat) lndia

99L38 87737 / 88 66L 25030

hariyanirajivlS@gmai[.com 1DN

9

L

E

K

IA

limited Review RePort

To,

The Board of Directors

LORDS ISHWAR HOTELS TIMITED

We have reviewed the accompanying Statement of Unaudited Financial Results of LORDS TSHWAR HOTETS

gMtTED ("the Company"l lor the quarter ended June 30, 2025 ("the Statement") being submitted by the

Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015. This statement is the responsibility of the Company's Management and has

been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements

based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE)) 2410, "Review of

lnterim Finoncial lnformotion performed by the lndependent Auditor of the Entity'', issued by the lnstitute of

Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate

assurance as to whether the financial statements are free of ;naterial misstatement. A review is limited primarily

to inquiries of Company personnel and analytical procedure applied to financial data and thus provides less

assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

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 applicable accounting

standards and other recognized accounting practices and policies has not disclosed the information required to

be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 as amended, including the manner in which it is to be disclosed, or that it contains any material

lmisstatement

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

FOR R. M. HARIYANI & CO.

Chartered Accountants

FRN I L47657W

(CA. Rajiv Manohar Hariyani)

Prop rietor

Membership No.: 184853

U DIN: 25184853 BMOVBD1482

ftr*rY4D$',A.',

ffi

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