Sayaji Hotels (Pune) Limited has published its unaudited financial results for the quarter and nine months ended December 31, 2025, in newspapers as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's results were published in Financial Express (English) and Vadprad Today (Gujarati) newspapers on February 7, 2026.

Financial Performance Overview

The hospitality company delivered solid financial results for Q3FY26, demonstrating consistent growth in profitability and operational performance. The Board of Directors approved these results during their meeting held on February 5, 2026.

Nine-Month Performance Highlights

The nine-month period ended December 31, 2025 showed stronger performance indicators, with the company achieving double-digit growth in profitability metrics.

Consolidated Results Performance

The consolidated financial results include the performance of Sayaji Hotels (Pune) Limited and its subsidiary, Super Civilttech Private Limited. Consolidated net profit for Q3FY26 reached ₹586.21 lakh compared to ₹545.24 lakh in the corresponding quarter of the previous year.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations by publishing the financial results in both English and regional language newspapers. Company Secretary and Compliance Officer Kajal Jain confirmed the newspaper publication compliance in the official communication to BSE Limited on February 7, 2026.

The complete financial results are available on the company's website at www.shplpune.com and on stock exchange websites. The results demonstrate the company's operational efficiency in the hospitality sector and consistent growth trajectory across both quarterly and nine-month periods.

Sayaji hotels (pune) Limited has announced a board meeting scheduled for Thursday, February 5, 2026, to review and approve the company's quarterly financial performance. The meeting has been convened in accordance with regulatory requirements under SEBI guidelines.

Board Meeting Agenda

The primary focus of the upcoming board meeting will be the consideration and approval of crucial financial documents for the third quarter of fiscal year 2026.

The board will specifically address:

• Unaudited Standalone Financial Results for the quarter ended December 31, 2025
• Unaudited Consolidated Financial Results for the quarter ended December 31, 2025
• Any other matters that may arise during the meeting

Trading Window Restrictions

In compliance with insider trading regulations, Sayaji Hotels (Pune) Limited has implemented a trading window closure affecting specific categories of individuals. The restriction applies to designated persons, their immediate relatives, and all connected persons as defined in the company's code of conduct.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notice was signed by Kajal Jain, Company Secretary and Compliance Officer, and submitted to BSE Limited on January 29, 2026. The company maintains its corporate office in Indore, Madhya Pradesh, while the registered office is located in Vadodara, Gujarat.