Change in Management

September 16, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street Mumbai - 400 001 Symbol - SINCLAIR BSE Scrip Code: 523023 The Secretary The Calcutta Stock Exchange Ltd 7, Lyons Range, Kolkata 700 001 CSE Scrip Code: 029074 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company at the 54th Annual General Meeting held on September 15, 2026 approved the re-appointment of: I. Mr. Sanjeev Kumar Khandelwal (DIN: 00419799) as a Non-executive Independent Director of the Company for second term of five consecutive years commencing from May 26, 2027 upto May 25, 2032. The details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as Annexure-A. II. Mr. Swajib Swapan Chatterjee as Manager of the Company, for a period of five years commencing from May 26, 2027 upto May 25, 2032. The details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as Annexure-B. The same will be available on the Investor Information website of the Company at www.sinclairsindia.com. Kindly take the above on record. For Sinclairs Hotels Limited Dipak Kumar Shaw Company Secretary M No.: A44841 Encl: as above Annexure – A Details as per Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Mr. Sanjeev Kumar Khandelwal (DIN: 00419799) Reason for Change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise Date of appointment / re- Re-appointed at the Board Meeting held on August 6, 2026 appointment/cessation (as applicable) and approved by the shareholders on September 15, 2026, and term of appointment/reappointment being effective from May 26, 2027 Term of Appointment Re-appointed as Non-executive Independent Director of the Company for second term of five consecutive years commencing from May 26, 2027 upto May 25, 2032. Brief Profile (in case of appointment) Mr. Sanjeev Kumar Khandelwal has over 41 years of extensive experience in the field of Financial Services, Merchant Banking, Capital Markets, Commodity Market Operations, and Investment Advisory Services. Disclosure of relationships between Mr. Sanjeev Kumar Khandelwal is not related to any directors (in case of appointment of a Director of the Company. director) Information as required pursuant to BSE The Company hereby affirms that Mr. Sanjeev Kumar Circular No. LIST/COMP/14/2018-19 Khandelwal is not debarred from holding the office of dated June 20, 2018 and NSE Circular No. Director by virtue of any order of the Securities and NSE/CML/2018/24 dated June 20, 2018 – Exchange Board of India or any other such authority. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any such other Authority Annexure – B Details as per Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Mr. Swajib Swapan Chatterjee Reason for Change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise Date of appointment / re- Re-appointed at the Board Meeting held on August 6, 2026 appointment/cessation (as applicable) and approved by the shareholders on September 15, 2026, and term of being effective from May 26, 2027 appointment/reappointment Term of Appointment Re-appointed as Manager of the Company for a period of five years commencing from May 26, 2027 upto May 25, 2032. Brief Profile (in case of appointment) Mr. Swajib Swapan Chatterjee has over 31 years of experience in the hospitality sector, with the majority of this experience gained at Sinclairs Hotels Limited. Disclosure of relationships between Mr. Swajib Swapan Chatterjee is not related to any Director directors (in case of appointment of a of the Company. director) Information as required pursuant to BSE The Company hereby affirms that Mr. Swajib Swapan Circular No. LIST/COMP/14/2018-19 Chatterjee is not debarred from holding the office of dated June 20, 2018 and NSE Circular Manager by virtue of any order of the Securities and No. NSE/CML/2018/24 dated June 20, Exchange Board of India or any other such authority. 2018 – Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any such other Authority