CHALET

- Stock exchanges rejected the application for re-classification of Sundew Real Estate, Pramaan Properties, Content Properties, and Sycamore Properties from 'Promoter Group' to 'Public'. - Rejection is based on failure to meet conditions under Regulation 31A(3)(b) of SEBI LODR Regulations due to common majority shareholding through Mindspace Business Parks REIT. - These entities will continue to be included as part of the Company's Promoter Group.

- ICRA Limited has reaffirmed Chalet Hotels Limited's credit rating at [ICRA] AA- / [ICRA] A1+. - The rating outlook has been upgraded from 'Stable' to 'Positive'. - The upgrade applies to Non-Convertible Debentures, Long Term Fund Based Term Loans, Long Term Fund Based Limits, and Long Term Unallocated Limits.

- Chalet Hotels Limited completed the allotment of 2,000 Commercial Papers (CPs) aggregating to ₹100 crore on a private placement basis. - The CPs have a tenure of 86 days with a maturity date of December 24, 2026, and carry a fixed coupon rate of 6.60%. - The issuance is rated CRISIL A1+ by CRISIL Ratings Limited and will be listed on the WDM segment of BSE Limited.

- Trading window closed effective October 1, 2026 for Designated Persons. - Closure pertains to consideration of Unaudited Financial Results for Q2/H1 ended September 30, 2026. - Window will reopen 48 hours after declaration of results; Board meeting date to be intimated separately.

- Investor Meetings Scheduled - Date: September 29 to 30, 2026 - Investor/Event: Multiple Investors - Meeting Type: In-person - Place: Singapore

- Investor Conference Schedule - Conference Date: September 22, 2026 - Event: Annual Investor Conference - G200 Summit

- Chalet Hotels Limited completed the acquisition of 100% equity share capital of Lakeview Mercantile Company Private Limited on September 7, 2026. - Lakeview owns a land parcel in Goa with potential for a ~170 room luxury resort development, and is now a wholly-owned subsidiary of Chalet Hotels.

- Investor Conference Schedule - Date: September 2, 2026 - Conference: Ashwamedh – Elara India Dialogue 2026

- Chalet Hotels announced the rebranding of its Four Points By Sheraton Navi Mumbai, Vashi, to ATHIVA Pulse, NAVI MUMBAI AUTOGRAPH COLLECTION, effective August 25, 2026. - This 152-room hotel is the company's second Athiva-branded property and second Autograph Collection hotel from Marriott in India, featuring a 30,000 sq ft wellness ecosystem and a 100% women-led artisanal cafe.

- Annual General Meeting (AGM) for FY 2025-26 is scheduled for Monday, September 21, 2026, at 4:00 p.m. (IST) via Video Conferencing. - The Record Date for ascertaining shareholders eligible for payment of Final Dividend for FY 2025-26 has been fixed as Friday, September 11, 2026. - The Final Dividend will be paid within 30 days post shareholder approval at the AGM.

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- Chalet Hotels signed two MOUs for new hotels: 231 rooms in Pune (ATHIVA®, by FY2030-31) and 150 rooms in Hyderabad (ATHIVA®, by FY2028-29). - Investment per key: ₹10.8M (Pune) & ₹13.5M (Hyderabad), funded by internal accruals and debt, aligning with expansion strategy.

- Q1 FY27 core business revenue grew 10% YoY to INR5,140 million, with EBITDA up 15% YoY to INR2,400 million, and EBITDA margin expanding 231 bps to 46.7%. - Hospitality revenue grew 9% YoY with 11% YoY EBITDA growth and 92 bps margin expansion; RevPAR increased 6.5% YoY, driven by 8.5% ADR growth. Leisure portfolio RevPAR grew 19%. - Commercial real estate revenue grew 18% YoY with 21% YoY EBITDA growth and 193 bps margin expansion. Monthly rental run rate reached INR290 million. - Management plans a capex of approximately INR30 billion over FY27-FY29, largely funded by internal accruals, for hospitality and commercial real estate expansion. - Outlook for FY27 includes monthly rentals scaling up to INR300-320 million and overall occupancy potentially reaching 70%+ by FY27 end or 1H FY28, driven by stabilization of Bangalore, Powai, Vashi properties and resort ramp-up. - Major projects like CIGNUS II Powai and Taj at Delhi International Airport are on track for FY27 completion/launch, expected to significantly aid growth in FY2028 onwards. - Net debt as of June '26 stood at INR20,405 million, with average cost of finance declining marginally to 7.4%. - Despite geopolitical headwinds impacting international arrivals, strong domestic demand continues to drive robust growth, with confidence in the long-term potential of the Indian hospitality market.

- The audio recording of the Earnings Call held on July 30, 2026, at 11:00 a.m. for the Unaudited Financial Results for the quarter ended June 30, 2026, is now available. - A link to the audio recording has been provided for reference.

- Consolidated Revenue (Ex-Resi) ₹514 Cr vs ₹469.2 Cr (▲9.5% YoY) - EBITDA (Ex-Resi) ₹240 Cr vs ₹208.3 Cr (▲15.2% YoY) - PAT ₹86.1 Cr vs ₹203.1 Cr (▼57.6% YoY) - EBITDA Margin (Ex-Resi) 46.7% vs 44.4% (▲230bps)

- Consolidated Revenue ₹5,122.73Mn vs ₹8,945.51Mn (▼42.73% YoY) - EBITDA ₹2,430.58Mn vs ₹3,710.65Mn (▼34.50% YoY) - PAT ₹861.25Mn vs ₹2,031.28Mn (▼57.50% YoY) - EBITDA Margin 46.62% vs 40.85% (▲577bps)

- Consolidated Revenue ₹5,122.73 million vs ₹8,945.51 million (▼42.77% YoY) - EBITDA ₹2,430.58 million vs ₹3,710.65 million (▼34.50% YoY) - PAT ₹861.25 million vs ₹2,031.28 million (▼57.50% YoY) - EBITDA Margin 35% vs 35% (0bps) - Board approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors for five years, commencing from FY 2026-27, due to routine auditor rotation. - The company incurred an exceptional item of ₹98.49 million due to a Voluntary Separation Scheme. - Supreme Court ordered regularization of land allotment for the Vashi property, resolving a long-standing legal matter.

- Concall Schedule for Unaudited Financial Results for Q1 FY27 - Concall Date: July 30, 2026 - Concall Time: 11.00 AM (IST) - Management represented by Mr. Shwetank Singh (MD & CEO) and Mr. Nitin Khanna (CFO).

- Chalet Hotels Limited appointed Mr. Manoj Agarwal as the Chief Growth and Product Officer, effective July 20, 2026. - He brings 23 years of experience in Hospitality, Real Estate, and Infrastructure, and is a Chartered Accountant and Company Secretary.

- Chalet Hotels announced the appointment of Mr. Gautam Mehra (DIN: 11700652) as an Additional and Independent Director for a five-year term, effective July 17, 2026 to July 16, 2031. The appointment is subject to shareholder approval.

- Trading window for Designated Persons closed from July 1, 2026, until 48 hours after declaration of Unaudited Financial Results for Q1 FY27 (quarter ended June 30, 2026). - Board Meeting date to approve results will be intimated separately.