SINCLAIR

- Investor Presentation for Q1 FY27 (June 30, 2026) results. - Q1 Revenue: ₹20.15 Cr, PAT: ₹7.91 Cr. - EBITDA Margin: 52.41%, Net Profit Margin: 32%. - Promoters increased unpledged stake to 64.01% in 2026. - Company highlights consistent growth and financial discipline.

- Consolidated Operating Revenue ₹24.70 Cr vs ₹19.49 Cr (▲26.76% YoY) - EBITDA ₹12.95 Cr vs ₹9.74 Cr (▲32.85% YoY) - PAT ₹7.91 Cr vs ₹6.18 Cr (▲27.89% YoY) - EBITDA Margin 52.39% vs 50.00% (▲239bps)

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- Sinclairs Hotels Limited's Board approved the re-appointment of Mr. Sanjeev Kumar Khandelwal as Non-executive Independent Director and Mr. Swajib Swapan Chatterjee as Manager, each for a five-year term from May 26, 2027, subject to shareholder approval.

- Revenue from operations ₹20.15 Cr vs ₹15.69 Cr (▲28.4% YoY) - EBITDA ₹8.39 Cr vs ₹5.95 Cr (▲41.0% YoY) - PAT ₹7.91 Cr vs ₹6.18 Cr (▲28.0% YoY) - EBITDA Margin 41.65% vs 37.91% (▲374 bps)

- Revenue from operations ₹20.15 Cr vs ₹15.69 Cr (▲28.4% YoY) - EBITDA ₹8.39 Cr vs ₹5.95 Cr (▲41.0% YoY) - PAT ₹7.91 Cr vs ₹6.18 Cr (▲27.9% YoY) - EBITDA Margin 41.65% vs 37.91% (▲374bps) - Board approved financial results for the quarter ended June 30, 2026. - Recommended a dividend of ₹0.80 per equity share for FY26, subject to shareholder approval. - 54th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026. - Record Date for dividend payment is Tuesday, September 8, 2026, with payment by October 13, 2026.

- Revenue ₹20.15Cr vs ₹15.69Cr (▲28.39% YoY) - EBITDA ₹8.39Cr vs ₹5.95Cr (▲41.03% YoY) - PAT ₹7.91Cr vs ₹6.18Cr (▲27.90% YoY) - EBITDA Margin 41.65% vs 37.91% (▲374bps)

- Sinclairs Hotels & Resorts to discontinue operations at Sinclairs Udaipur from June 30, 2026. - The decision was made due to continuous losses at the unit, adversely impacting overall profitability. - The company will now focus on expanding properties in West Bengal and developing new projects in the region.

- Trading window closed for Designated Persons and their immediate relatives from July 1, 2026. - It will remain closed until 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. - The Board Meeting date for approving these results will be intimated in due course.