General information about company
Scrip code	543901
NSE Symbol	RHL
MSEI Symbol	NOTLISTED
ISIN	INE508K01013
Name of the entity	ROBUST HOTELS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not acquired any shares or voting rights in Unlisted Companies
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalty has been imposed on the entity.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comr00713
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Arun Kumar Saraf

ACTPS6880M

00339772

Non-Executive - Non Independent Director

Chairperson

10-03-1959

Umesh Saraf

ABHPS6562P

00017985

Non-Executive - Non Independent Director

Not Applicable

27-12-1963

Varun Saraf

BYZPS5630J

01074417

Non-Executive - Non Independent Director

Not Applicable

20-05-1984

Avali Srinivasan

AASPS2550B

00339628

Non-Executive - Independent Director

Not Applicable

29-12-1947

Rita Bhimani

AEJPB2297K

07106069

Non-Executive - Independent Director

Not Applicable

02-10-1945

Pawan Kumar Sikka

AFMPS3982E

07232389

Non-Executive - Independent Director

Not Applicable

05-01-1953

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		19-01-2007				3	0	1	0
2	NA		19-01-2007				2	0	4	0
3	NA		24-08-2013				2	0	0	0
4	Yes	21-09-2022	21-09-2022	21-09-2022		60	2	2	2	2
5	Yes	21-09-2022	13-01-2020	13-01-2025		48	1	1	2	0
6	No		21-09-2024	21-09-2024		12	2	2	2	0

Text Block
Textual Information(1)	NA

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00339628	Avali Srinivasan	Non-Executive - Independent Director	Chairperson	13-10-2022
2	07106069	Rita Bhimani	Non-Executive - Independent Director	Member	13-02-2023
3	00017985	Umesh Saraf	Non-Executive - Non Independent Director	Member	13-10-2022
4	07232389	Pawan Kumar Sikka	Non-Executive - Independent Director	Member	21-09-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00339628	Avali Srinivasan	Non-Executive - Independent Director	Chairperson	13-10-2022
2	00339772	Arun Kumar Saraf	Non-Executive - Non Independent Director	Member	13-10-2022
3	07232389	Pawan Kumar Sikka	Non-Executive - Independent Director	Member	21-09-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00339628	Avali Srinivasan	Non-Executive - Independent Director	Chairperson	13-10-2022
2	07106069	Rita Bhimani	Non-Executive - Independent Director	Member	13-10-2022
3	00017985	Umesh Saraf	Non-Executive - Non Independent Director	Member	13-10-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00339772	Arun Kumar Saraf	Non-Executive - Non Independent Director	Chairperson	27-05-2025
2	00017985	Umesh Saraf	Non-Executive - Non Independent Director	Member	27-05-2025
3	00339628	Avali Srinivasan	Non-Executive - Independent Director	Member	27-05-2025

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	06-02-2025				Yes	6	6	3
2		10-04-2025	62		Yes	6	5	3
3		27-05-2025	46		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	06-02-2025				Yes	4	4	3	0
2	Nomination and remuneration committee	10-04-2025	62			Yes	3	3	2	0
3	Nomination and remuneration committee	27-05-2025	46			Yes	3	3	2	0
4	Audit Committee	27-05-2025				Yes	4	4	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Yasotha Benazir N
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Yasotha Benazir N
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	11-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	GST Department	13-12-2023	Audit was initiated u/s 65 of the CGST Act, 2017 and SCN No.187/2022-Audit.1 (AC) dated 12.05.2022 & passed order dated 16th April 2024 with Demand of Rs. 51,19,903	Appeal filed on 03.04.2024
2	GST Department	16-04-2024	Audit was initiated u/s 65 of the CGST Act, 2017 and SCN No.188/2022-Audit.1 (AC) dated 12.05.2022 & passed order dated 13th December 2023 with Demand of Rs. 78,12,096.	Appeal filed on 23.07.2024
3	GST Department	27-08-2024	The Company was selected for scrutiny of returns u/s 61 of CGST Act, 2017 .DRC-01 dated 07.05.2024 and SCN No.14/2024-25 was issued with a demand of Rs. 20,48,386 . A detailed reply was made vide our letter dateddated 12.06.2024.The Department vide order dated 27th Aug 2024 , has confirmed the Demand as stated in the show cause notice is sustainable	Appeal filed on 30.11.2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: