We submit herewith Audited Financial Results for the Quarter and year ended 31.03.2025 duly approved at the Board Meeting held on 27.05.2025 along with Auditors Report and Board of Directors Declaration for un-modified opinion of the Auditors Report on the approved results

Investor presentation on Audited Financial Results of the Company for the quarter and year ended March 31, 2025.

The integrated financials are attached herewith.

PFA intimation wrt credit rating

Board recommended Final Dividend @15% for the approval of Shareholders in the ensuing Annual General meeting of the Company.

Approval of Audited financial results for the Financial Year ended 31st March, 2025.

The Board of Directors in the meeting held on May 27, 2025 have considered and revised the Insider Trading Policy in accordance with notifications issued by SEBI, which is available on the website of the company

Intimation of Record Date for the Dividend for the financial year 2024-25

Pursuant to the provisions of Regulation 30 of the Listing Regulations, 2015, we are enclosing herewith a copy of the Corporate Presentation of Chalet Hotels Limited.

The Board has inter-alia has approved the following: I. Audited Financial Results (Standalone and Consolidated) and Audited Financial statements (Standalone and Consolidated) along with the audit report with unmodified opinion issued by M/s SKLR & Co. LLP., (FRN: W100362), Chartered Accountants, Statutory Auditors for the quarter and financial year ended March 31, 2025, which have been duly reviewed and recommended by the Audit Committee.