Disclosure under Clause 7 of Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding Appointment of Company Secretary and Compliance Officer.

16th September, 2026 The General Manager Department of Corporate Services, BSE Limited, P.J. Towers Dalal Street, Fort, Mumbai- 400 001 Subject: Disclosure under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding Appointment of Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, and with reference to the Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 we wish to inform you that Board of Directors of the Company has appointed CS Prakhar Bhatore (Membership No. A79062) as Company Secretary and Compliance Officer of the Company w.e.f. 1st October, 2026 in pursuance of the provisions of the Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations in their meeting held on Wednesday, 16th September, 2026 and it was commenced at 04:03 P.M. and concluded at 04:25 P.M. Details as required under regulation 30 of listing regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as “Annexure-A”. You are requested to take the above information on your records. Thanking You, Yours Faithfully, For Sayaji Hotels (Indore) Limited Raoof Razak Dhanani Managing Director DIN: 00174654 SAYAJI HOTELS (INDORE) LIMITED Registered Office: H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh-452010 CIN: L55209MP2018PLC076125 Phone No. 0731-4006666| E-mail cs@shilindore.com Website: www.shilindore.com ANNEXURE-A DISCLOSURE UNDER CLAUSE 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (Appointment of CS Prakhar Bhatore (Membership No.: A79062) as Company Secretary and Compliance Officer) PARTICULARS DETAILS Reason for change viz. appointment, Mr. Prakhar Bhatore has been appointed as 1 re-appointment, resignation, Company Secretary and Compliance Officer removal, death or otherwise; of the Company in place of Mr. Aaditya Kasera who resigned from the said post. Date: with effect from 1st October, 2026 2 Date and Terms of Appointment Detailed terms & conditions are mentioned in Appointment letter 3 Brief Profile (In case of Appointment) Name Mr. Prakhar Bhatore Membership No. A79062 Email id cs@shilindore.com Mr. Prakhar Bhatore is an Associate Member About Company Secretary of the Institute of Company Secretaries of India (ICSI) having membership No. A79062. Disclosure of relationships between 4 directors (in case of Appointment of Not Applicable a director) SAYAJI HOTELS (INDORE) LIMITED Registered Office: H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh-452010 CIN: L55209MP2018PLC076125 Phone No. 0731-4006666| E-mail cs@shilindore.com Website: www.shilindore.com