Schloss Bangalore Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Leela Palaces Hotels & Resorts Limited
Symbol
THELEELA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.theleela.com/investors
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0AQ201015
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Jyoti Maheshwari
Name Of Signatory Affirmations
Jyoti Maheshwari
Name Of Signatory For Annual Affirmations
Jyoti Maheshwari
Name Of Signatory For Quartely Affirmations
Jyoti Maheshwari
Name Of The Company
LEELA PALACES HOTELS & RESORTS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
coms02093
Scrip Code
544408
Secretarial Compliance Report
Not Applicable
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
THELEELA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDEEPAK SHANTILAL PAREKH******00009078Non-Executive - Independent DirectorChairperson18-Oct-1944NoActiveYes17-Sep-202413-Sep-202418.183131
2MrMUKESH HARI BUTANI******01452839Non-Executive - Independent DirectorNot Applicable02-May-1964NoActiveNot Applicable13-Sep-202418.186685
3MsAPURVA PUROHIT******00190097Non-Executive - Independent DirectorNot Applicable03-Oct-1966NoActiveNot Applicable13-Sep-202418.185530
4MrANKUR GUPTA******08687570Non-Executive - Non Independent DirectorNot Applicable30-Oct-1982NoActiveNot Applicable13-Sep-20241020
5MrASHANK KOTHARI******08565174Non-Executive - Non Independent DirectorNot Applicable20-Aug-1990NoActiveNot Applicable13-Sep-20241000
6MsANANYA TRIPATHI******08102039Non-Executive - Non Independent DirectorNot Applicable27-Aug-1984NoActiveNot Applicable29-May-20242110
7MrSHAI ZELERING******10765188Non-Executive - Non Independent DirectorNot Applicable05-Jun-1974NoActiveNot Applicable13-Sep-20241000
8MrANURAAG BHATNAGAR******07967035Executive DirectorNot Applicable09-Sep-1965NoActiveNot Applicable26-Nov-20201000

Committee Disclosures

Entry CompComit122
Date of Appointment
16-Sep-2024
Entry CompComit123
Date of Appointment
16-Sep-2024
Entry CompComit124
Date of Appointment
16-Sep-2024
Entry CompComit14
Date of Appointment
16-Sep-2024
Entry CompComit15
Date of Appointment
16-Sep-2024
Entry CompComit16
Date of Appointment
16-Sep-2024
Entry CompComit17
Date of Appointment
16-Sep-2024
Entry CompComit41
Date of Appointment
23-Mar-2025
Entry CompComit42
Date of Appointment
16-Sep-2024
Entry CompComit43
Date of Appointment
16-Sep-2024
Entry CompComit44
Date of Appointment
16-Sep-2024
Entry CompComit68
Date of Appointment
16-Sep-2024
Entry CompComit69
Date of Appointment
16-Sep-2024
Entry CompComit70
Date of Appointment
16-Sep-2024
Entry CompComit95
Date of Appointment
16-Sep-2024
Entry CompComit96
Date of Appointment
16-Sep-2024
Entry CompComit97
Date of Appointment
16-Sep-2024
Entry CompComit98
Date of Appointment
16-Sep-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01452839
Member Name
MUKESH HARI BUTANI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00009078
Member Name
DEEPAK SHANTILAL PAREKH
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00190097
Member Name
APURVA PUROHIT
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08687570
Member Name
ANKUR GUPTA
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00190097
Member Name
APURVA PUROHIT
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07967035
Member Name
ANURAAG BHATNAGAR
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08102039
Member Name
ANANYA TRIPATHI
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01452839
Member Name
MUKESH HARI BUTANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00009078
Member Name
DEEPAK SHANTILAL PAREKH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00190097
Member Name
APURVA PUROHIT
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08102039
Member Name
ANANYA TRIPATHI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01452839
Member Name
MUKESH HARI BUTANI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08565174
Member Name
ASHANK KOTHARI
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08102039
Member Name
ANANYA TRIPATHI
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
RAVI SHANKAR
Notes
Mr. Ravi Shankar is the Head of Asset Management and CFO.
Position
Head - Asset Management & Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00009078
Member Name
DEEPAK SHANTILAL PAREKH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08687570
Member Name
ANKUR GUPTA
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08102039
Member Name
ANANYA TRIPATHI
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
There were 2 Board meetings held on October 31, 2025. The details are as under: Date(s) of meeting 31-10-2025 31-10-2025 Maximum gap between any two consecutive (in number of days) 14 0 Notes for not providing Date - - Whether requirement of Quorum met (Yes/No) Yes Yes Total Number of Directors as on date of the meeting 6 6 Number of Directors present* (All directors including Independent Director) 6 6 No. of Independent Directors attending the meeting 3 3
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
127
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.theleela.com/disclosure-under-regulation-46-of-sebi
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares1
Date Of Acquisition
05-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Leela Imperial Suites Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
16-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Leela Luxe Hotels & Resorts Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
SHPL has filed an appeal before Commissioner (Appeals) against the said Order and filed an rectifications application. SHPL also filed an aoolication for stay of demand.
Date of Initiation
05-Feb-2026
Opposing Party
National Faceless Assessment Centre (NFAC)/ Assessment Unit, Income Tax Department`
Status (Previous Disclosure)
Schloss HMA Private Limited ('SHPL'), has received a final assessment order under Section 143(3) of the Income-tax Act, 1961 wherein the Assessing Officer has disallowed the interest amount arising pursuant to transfer pricing (TP) order passed in respect of interest payable on compulsory convertible debentures to its associated enterprise. There is no material impact on financial, operational or other activities of Leela Palaces Hotels & Resorts Limited ('the Company')
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No further action is required to be undertaken, as the matter has achieved closure.
Date of Initiation
27-Feb-2026
Opposing Party
National Faceless Assessment Centre (NFAC)/ Assessment Unit, Income Tax Department
Status (Previous Disclosure)
The Company has received an assessment order under Section 143(3) of the Income-tax, 1961 for AY 2024-25. Vide, the Order no adverse inference has been drawned. Accordingly, the matter has achieved closure.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company is in process of filing an appeal before Appellate Tribunal.
Date of Initiation
12-Jan-2026
Opposing Party
Joint Commissioner of Commercial Taxes (Appeal-5), Bengaluru
Status (Previous Disclosure)
The appeal filed by the Company for FY 2019-20, 2020-21, 2021-22, and 2022-23 has been partially allowed, with a portion of the tax demand, along with applicable interest and penalty, being upheld. There is no material impact on financial, operational or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
TRRPL has filed an appeal. Hearing is awaited in this matter
Date of Initiation
29-Mar-2026
Opposing Party
Office of the Assistant Commissioner, Central Goods and Services Tax Division, Jaipur East
Status (Previous Disclosure)
An appeal before appellate authority has been filed against the Order-in-Original passed in case of TPRPL. There is no material impact on financial, operational or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
TRRPL has filed an appeal. Hearing is awaited in this matter
Date of Initiation
29-Mar-2026
Opposing Party
Office of the Assistant Commissioner, Central Goods and Services Tax Division, Jaipur East
Status (Previous Disclosure)
An appeal before appellate authority has been filed against the Order-in-Original passed in case of TPRPL. There is no material impact on financial, operational or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
TRRPL has filed an appeal. Hearing is awaited in this matter
Date of Initiation
29-Mar-2026
Opposing Party
Office of the Principal Commissioner, CGST & Central Excise Commissionerate, Jaipur
Status (Previous Disclosure)
An appeal before appellate authority has been filed against the Order-in-Original passed in case of TPRPL. There is no material impact on financial, operational or other activities of the Company.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Superintendent (Anti Evasion), CGST Delhi South
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operational or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Schloss Chanakya Private Limited [subsidiary of Leela Palaces Hotels & Resorts Limited ('the Company')], pursuant to summons issued by the GST authorities, suo motu discharged the applicable GST liability under reverse charge mechanism along with applicable interest and/or penalty in respect of bookings made through e-commerce operators located outside India, thereby achieving closure of the said matter. Schloss Chanakya has paid a penalty aggregating to INR 1,18,558.
Violation Details
Alleging short payment of GST under reverse charge mechanism
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant Commissioner of Central Goods and Services Tax Division- Jaipur- East
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operational or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
An Order-in-Original has been passed in case of Tulsi Palace Resort Private Limited ('TPRPL'), subsidiary of the Company, confirming the demand along with applicable interest and penalty.
Violation Details
Alleging non-payment of GST on services rendered to SEZ unit
Entry I_ImpositionOfFineOrPenalty3
Authority
Office of the Assistant Commissioner, Central Goods and Services Tax Division, Jaipur East
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operational or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
An Order-in-Original has been passed in case of TPRPL, subsidiary of the Company, confirming demand along with applicable interest and penalty.
Violation Details
Alleging wrongful reduction of output tax liability through incorrect reporting of credit notes
Entry I_ImpositionOfFineOrPenalty4
Authority
Assistant Commissioner of Central Goods and Services Tax Division- Jaipur- East
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operational or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
TPRPL, a subsidiary of the Company, has discharged a certain amount of tax along with applicable interest and penalty for FY 2022-23, pursuant to the Order-in-Original and the appeal filed before the first appellate authority. TPRPL had paid penalty of INR 1,22,342.
Violation Details
Alleging non-payment of tax on the advances received
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes