West Leisure Resorts Limited (WLRL) has announced a significant change in its leadership team, appointing Mr. Satyanarayana Kurry as an Additional Director in the category of Executive Director. This strategic move, effective from November 10, 2025, comes as part of the company's efforts to strengthen its executive team.

Appointment Details

The appointment of Mr. Kurry was made based on the recommendation of the Nomination and Remuneration Committee and was approved during a Board meeting. Here are the key details of the appointment:

Professional Background

Mr. Kurry brings a wealth of experience to his new role at West Leisure Resorts Limited. His professional profile includes:

• Educational Qualification: B.Com Graduate
• Work Experience: Approximately 30 years in Accounts and Finance
• Expertise: Extensive background in financial management and accounting

Compliance and Disclosure

In adherence to regulatory requirements, West Leisure Resorts Limited has made the following disclosures:

1. The appointment is in line with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Mr. Kurry is not related to any other director of the company.
3. He has not been debarred from holding directorial positions by SEBI or any other authority.

Board Meeting Details

The Board meeting where this appointment was approved took place on November 10, 2025. The meeting commenced at 6:30 p.m. and concluded at 6:55 p.m.

This appointment marks a significant development for West Leisure Resorts Limited, potentially bringing fresh perspectives and extensive financial expertise to the company's leadership.

West Leisure Resorts Limited has announced important dates for its upcoming dividend payment for the financial year 2024-2025, subject to shareholder approval at the company's 17th Annual General Meeting (AGM).

Key Dates

• Book Closure Period: September 27, 2025 to September 30, 2025
• Record Date: September 26, 2025
• AGM Date: September 30, 2025

Dividend Details

The company's Board of Directors has recommended a dividend of 1% (Re. 0.10 per share) on 30,53,337 fully paid equity shares of Rs. 10 each. This amounts to a total dividend payout of Rs. 3,05,334, pending approval from the members at the upcoming AGM.

Financial Performance

For the financial year ended March 31, 2025, West Leisure Resorts reported:

The company's total comprehensive income/(loss) for the year amounted to Rs. (40.63) lakhs, compared to Rs. 54.74 lakhs in the previous year.

Business Segments

West Leisure Resorts operates in two main business segments:

1. Financial activities
2. Provision of Services

The company's service segment has shown growth, while revenue from investment activity was generated due to net gains on fair value changes.

Management Commentary

The Board of Directors stated that in their perception, there are no foreseeable risks that could threaten the existence of the company.

Investors and shareholders should note the important dates for dividend eligibility and are encouraged to attend the upcoming Annual General Meeting for further details on the company's performance and future outlook.

West Leisure Resorts Limited continues to be classified as a Core Investment Company (CIC) in terms of the Core Investment Companies (Reserve Bank) Directions, 2016, as amended.