Apollo Sindoori Hotels appoints Duvvuru Rajesh Reddy as UK subsidiary Director

Apollo Sindoori Hotels Limited has appointed Mr. Duvvuru Rajesh Reddy as the Director of its wholly owned subsidiary, Sindoori Management Solutions Limited, based in the United Kingdom. The appointment became effective on May 27, 2026. Sindoori Management Solutions Limited is a wholly owned subsidiary of Sindoori Management Solutions Private Limited, which in turn is a wholly owned subsidiary of Apollo Sindoori Hotels Limited.

The company disclosed this information to the National Stock Exchange of India Limited on June 01, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with the regulatory framework governing listed entities.

Mr. Duvvuru Rajesh Reddy is an entrepreneur and consultant with experience in the hospitality, agriculture, and real estate sectors. He holds a Diploma in Computer Studies from Informatics Computer School in Singapore. Since 2021, he has served as a Director of Viswambhara Nutriville Private Limited, focusing on business growth, operational excellence, and sustainable value creation.

The company confirmed that Mr. Reddy is not related to any Director of Apollo Sindoori Hotels Limited. The details of the appointment were submitted as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Master Circular.

Appointment Details

S. NO	Item for Disclosure	Description
1.	Reason for change	Appointment of Mr. Duvvuru Rajesh Reddy as Director of Sindoori Management Solutions Limited, United Kingdom.
2.	Date of appointment	May 27, 2026
3.	Brief Profile	Entrepreneur and consultant with experience in hospitality, agriculture, and real estate. Holds a Diploma in Computer Studies from Informatics Computer School, Singapore. Director of Viswambhara Nutriville Private Limited since 2021.
4.	Relationship with directors	Not related to any Director of the Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.24%	-0.75%	+9.88%	+4.88%	-3.11%	+45.23%

Apollo Sindoori Hotels Limited reported a net profit of ₹1,050.34 lakh for the financial year ended March 31, 2026, compared to ₹772.49 lakh in the previous year. Revenue from operations for FY26 stood at ₹64,162.31 lakh, an increase from ₹55,208.85 lakh in FY25. The Board of Directors recommended a final dividend of ₹3 per equity share, amounting to 60% of the face value of ₹5 per share, subject to shareholder approval at the ensuing Annual General Meeting.

The statutory auditors, P Chandrasekar LLP, Chartered Accountants, issued an unmodified opinion on the audited standalone and consolidated financial results. The company recorded an exceptional item of ₹273.57 lakh for the year, relating to an estimated incremental liability from the implementation of new Labour Codes impacting employee benefit liabilities.

Financial Performance

For the quarter ended March 31, 2026, the company reported a revenue of ₹18,235.22 lakh and a net profit of ₹270.87 lakh. Total comprehensive income for the year rose to ₹1,158.90 lakh from ₹1,156.20 lakh in the previous year. Earnings per share (EPS) for FY26 was recorded at ₹40.39, compared to ₹29.71 in FY25.

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Revenue from Operations	64,162.31	55,208.85
Net Profit for the Period	1,050.34	772.49
Total Comprehensive Income	1,158.90	1,156.20
Earnings Per Share (₹)	40.39	29.71

Key Managerial Personnel Changes

The Board meeting, held on May 27, 2026, approved the designation of Mr. N. Suresh, Chief Operating Officer, as a Key Managerial Personnel effective from the same date. Additionally, the Board noted the resignation of Ms. N A Madhavi, Company Secretary and Compliance Officer, effective from the close of business on June 15, 2026, due to personal reasons.