The Board of Directors of the Company at their meeting held today, i.e., Wednesday, 16th September, 2026 had inter alia considered and approved the: Appointment of Mr. Prakhar Bhatore as the Company Secretary and Compliance Officer of the Company; Enhancement/ increase in the borrowing limits of the Company; Material Related Party Transactions between the Company and its Related Parties, subject to the approval of the shareholders of ....

16th September, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544080 Subject: Outcome of the Board Meeting Dear Sir/Madam, The Board of Directors of the Company at their meeting held today, i.e., Wednesday, 16th September, 2026 had inter alia considered and approved the:  Appointment of Mr. Prakhar Bhatore as the Company Secretary and Compliance Officer of the Company;  Enhancement/ increase in the borrowing limits of the Company;  Material Related Party Transactions between the Company and its Related Parties, subject to the approval of the shareholders of the Company;  Draft Notice of Postal Ballot of the Company;  Appointment of Scrutinizer for e-voting in Postal Ballot and the payment of fees to them;  Cut-off date for the purpose of serving notice of Postal Ballot and for E-Voting;  Other Businesses. The Meeting of the Board of Directors was commenced at 04:03 P.M. IST and concluded at 4:25 P.M. IST. 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