Integrated Annual Report 2025-26 482 Part “A” Subsidiaries [as per section 2(87) of the Companies Act, 2013] (Continued) Rupees crores Sr. No. Name of Subsidiary The date since when subsidiary was acquired Reporting currency Exchange rate Share Capital Reserves & Surplus Total Assets Total Liabilities Investments Gross Turnover^ Profit/(Loss) before Tax Provision for Tax Profit/ (Loss) after Tax Proposed Dividend Proportion of ownership interest @ ## 68 MH Boutique Hospitality Limited 02/11/2012 THB 2.8609 2.86 (6.93) 11.03 15.10 10.87 — (0.52) — (0.52) — 32.77% 69 MHR Holdings (Mauritius) Limited 11/07/2014 EUR 108.0560 274.40 (122.27) 1,072.30 920.17 250.50 — (3.40) — (3.40) — 66.87% 70 Covington S.a.r.l 17/07/2014 EUR 108.0560 0.13 147.78 970.92 823.01 733.53 — (20.61) — (20.61) — 66.87% 71 Guestline Hospitality Management and Development Service Limited 02/12/2022 INR 1.0000 0.02 5.80 6.09 0.27 — — 0.34 0.08 0.26 — 66.51% 72 Mahindra Holidays & Resorts Harihareshwar Limited 23/08/2022 INR 1.0000 0.05 (0.26) 1.45 1.66 — — (0.13) — (0.13) — 66.87% 73 Holiday Club Resorts Oy 02/09/2015 EUR 108.0560 129.23 94.01 1,186.58 963.34 67.98 1,161.16 (94.40) — (94.40) — 66.87% 74 Kiinteistö Oy Rauhan Liikekiinteistöt 1 02/09/2015 EUR 108.0560 1.08 19.28 69.66 49.30 — 6.22 (2.07) — (2.07) — 66.87% 75 Ownership Services Sweden Ab 02/09/2015 SEK 9.8679 0.10 1.80 8.24 6.34 — — (0.01) — (0.01) — 66.87% 76 Are Villa 3 Ab 26/01/2018 SEK 9.8679 0.04 * 0.04 — — — * — * — 66.87% 77 Holiday Club Sweden Ab Åre 02/09/2015 SEK 9.8679 0.10 116.97 168.67 51.60 59.97 12.15 3.07 — 3.07 — 66.87% 78 Holiday Club Sport and Spa Hotels AB 01/12/2015 SEK 9.8679 0.99 5.89 70.78 63.90 — 146.46 (8.10) 0.02 (8.12) — 66.87% 79 Holiday Club Canarias Investments S.L. 02/09/2015 EUR 108.0560 0.03 53.42 88.08 34.63 88.02 54.02 54.00 0.67 53.33 — 66.87% 80 Holiday Club Canarias Sales & Marketing S.L. 02/09/2015 EUR 108.0560 54.06 (26.00) 152.93 124.87 37.17 50.59 (6.80) (0.80) (6.00) — 66.87% 81 Holiday Club Canarias Resort Management S.L. 02/09/2015 EUR 108.0560 0.03 44.04 137.75 93.68 76.89 74.14 10.07 2.68 7.39 — 66.87% 82 Holiday Club Canarias Vacation Club SLU 18/12/2018 EUR 108.0560 0.03 35.28 52.54 17.23 3.86 65.40 10.49 2.62 7.87 — 66.87% 83 Keskinäinen Kiinteistö Oy Salla Star ** 03/07/2025 EUR 108.0560 0.03 * 1.57 1.54 — — * — * — 66.87% 84 Bristlecone Worldwide, Inc. 17/05/2004 USD 94.1950 0.19 74.78 136.82 61.85 114.20 10.71 15.19 (0.18) 15.37 — 94.72% 85 Bristlecone India Private Limited (Formerly known as Bristlecone India Limited) 25/09/1995 INR 1.0000 19.05 244.28 456.88 193.55 145.27 738.32 79.30 20.33 58.97 — 94.72% 86 Bristlecone Consulting Limited 01/06/2010 CAD 67.6276 * 4.62 6.09 1.47 — 9.60 0.71 0.19 0.52 — 94.72% 87 Bristlecone (Malaysia) Sdn.Bhd 30/05/2007 MYR 23.3125 1.17 0.08 1.48 0.23 — 0.78 0.03 — 0.03 — 94.72% 88 Bristlecone International AG 21/06/2011 CHF 117.9355 1.18 29.74 35.55 4.63 — 30.42 (0.66) — (0.66) — 94.72% 89 Bristlecone (UK) Limited 31/05/1999 GBP 124.3515 22.01 (21.54) 0.47 — — 0.19 * — * — 94.72% 90 Bristlecone Inc. 17/05/2004 USD 94.1950 64.53 87.59 447.19 295.07 — 1,176.06 134.17 37.62 96.55 — 94.72%
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