Copy of newspaper advertisement of Statement of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2026 published in Financial Express (English and Gujarati Edition).
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, statement of standalone financial results for quarter and year ended 31st March, 2025 along with Independent Audit Report and un-modified opinion thereon.
The Board has considered and approved the Audited Financial Statements for the year ended 31st March, 2026 and Statement of Standalone Audited Financial Results alongwith Independent Auditors’ Report of the Company for the quarter and year ended 31st March, 2026 and also declaration with respect to Auditors’ Report with unmodified opinion on the said financial results is enclosed.
Standalone Audited Financial Statements for the year ended 31.03.2026 and audited financial results for the quarter and year ended 31.03.2026 along Independent Audit Report thereon.
Pursuant to Regulation 15(2) (a) of SEBI (LODR) Regulations, 2015, the annual secretarial compliance report is not applicable to the company.
Newspaper Advertisement copy regarding the special window for re-lodgement of transfer requests of physical shares published in Financial Express in English and Gujarati Edition.
Reconstitution of Board Committee w.e.f 13.02.2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLords Ishwar Hotels Ltd 2CIN NO.L55100GJ1985PLC008264 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.41 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAHIMA JARIWALA Designation: COMPANY SECRETARY EmailId: info@lordsishwar.com Name of the Chief Financial Officer: AJAY SAHEBRAO PAWAR Designation: CHIEF FINANCIAL OFFICER EmailId: ajaypawar76@gmail.com Date: 14/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to SEBI (DP) Regulations, 2018, compliance certificate for quarter ended 31st March, 2026 received from our RTA.
Pursuant to SEBI (PIT) Regulations, 2015, trading window for dealing in securities of the Company shall remain closed from 1st April, 2026 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026.