Sinclairs Hotels reported a net profit of ₹790.99 lakh for the quarter ended June 30, 2026 (Q1FY27), marking a 28% year-on-year increase from ₹618.48 lakh in the corresponding period of FY26. Revenue from operations rose 28% to ₹2,014.84 lakh, while EBITDA expanded by 32.85% to ₹1,294.58 lakh. The strong performance was underpinned by robust revenue generation and controlled expense management, with total income increasing to ₹2,470.30 lakh from ₹1,948.80 lakh in Q1FY26. The company remains debt-free, with equity (excluding revaluation reserves) standing at ₹10,743.59 lakh as of March 31, 2026.

The Board of Directors approved the unaudited financial results and the unmodified limited review report issued by M/s. BSR & Co. LLP, the company’s statutory auditors. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the company submitted the outcome of its board meeting held on August 6, 2026. The presentation also highlighted that promoters Dr. Niren Suchanti and Navin Suchanti have increased their stake to 64.01%, with no pledged shares.

Financial Performance Highlights

The improvement in bottom-line results was supported by significant contributions from other income, which stood at ₹455.46 lakh compared to ₹379.49 lakh in the prior year period. Profit before tax rose 29.65% to ₹1,016.95 lakh from ₹784.38 lakh. The company maintained strong operational efficiency, with EBITDA margins reaching 52.41% in Q1FY27, up from 41.12% in FY26.

Expansion Plans and Capital Allocation

Sinclairs Hotels outlined plans to invest approximately ₹5 crore in properties at Kalimpong and Chalsa during the current fiscal year to set up new facilities required for wedding events. The company proposes adding 70 rooms in Chalsa, 20 rooms in Kalimpong, and 24 rooms in Burdwan, for which a viability study is being undertaken. These projects shall be funded through internal accruals. Management highlighted that with five properties in West Bengal and one in Sikkim, the company is well-positioned to benefit from infrastructure initiatives in the region.

What the Numbers Show

A key analytical observation is the volatility in other income, which swung from a negative ₹305.82 lakh in Q4FY26 to a positive ₹455.46 lakh in Q1FY27. This reversal was a primary driver in the quarter’s return to profitability, complementing the steady growth in core operational revenue. Additionally, the company noted the termination of the lease agreement for Sinclairs Udaipur effective June 30, 2026, which may impact future lease-related expenses and revenue streams. Sinclairs continues its track record of shareholder returns, having paid consistent dividends for 17 years and completed three share buybacks since 2013.

Sinclairs Hotels Limited has secured Board approval for the re-appointment of Sanjeev Kumar Khandelwal as a Non-executive Independent Director and Swajib Swapan Chatterjee as Manager, ensuring continuity in its governance and management structure. The decisions were taken at a Board meeting held on August 6, 2026, based on the recommendation of the Nomination and Remuneration Committee. Both re-appointments are for a term of five years, commencing from May 26, 2027, and remain subject to the approval of the company’s members at the ensuing Annual General Meeting.

The filings were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated January 30, 2026. The disclosures were submitted to the Bombay Stock Exchange (BSE), National Stock Exchange of India Limited (NSE), and The Calcutta Stock Exchange Ltd (CSE). The detailed particulars for both appointments are provided in Annexure-A and Annexure-B of the filing.

Sanjeev Kumar Khandelwal (DIN: 00419799) is being re-appointed for a second consecutive term as a Non-executive Independent Director. His first term expires on May 25, 2027. Mr. Khandelwal brings over 41 years of extensive experience in Financial Services, Merchant Banking, Capital Markets, Commodity Market Operations, and Investment Advisory Services. The company affirmed that he is not related to any other director and is not debarred from holding office by any SEBI order or other authority.

Swajib Swapan Chatterjee is being re-appointed as Manager for a period of five years, also commencing May 26, 2027. His current term expires on May 25, 2027. Mr. Chatterjee possesses over 31 years of experience in the hospitality sector, with the majority of his career spent with Sinclairs Hotels Limited. Similar to Mr. Khandelwal, the company confirmed that Mr. Chatterjee is not related to any director and holds no debarment status under SEBI or other regulatory authorities.

Key Appointment Details

The complete details of the appointments are available on the investor information website of Sinclairs Hotels Limited at www.sinclairshotels.com . The filings were digitally signed by Dipak Kumar Shaw, Company Secretary (M No.: A44841), on August 6, 2026.