Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 regarding reappointment of Mrs. Palak Gandhi as a Non Executive Independent Director of the company for second consecutive terms of five years commencing from 12 July, 2027 to 11 July, 2032.

JINDAL HOTELS LIMITED To, Date: 23rd September, 2026 DCS-CRD BSE Limited Code No 7918 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 507981 Subject: Intimation under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, We herewith inform that, Ms. Palak Gandhi has been re-appointed as Non – Executive, Independent Director for the second consecutive term of five (5) years starting from 12th July,2027 to 11th July, 2032 by the members of the Company at its 41st Annual General Meeting held on Tuesday, 22nd September, 2026. A brief profile of Ms. Palak Gandhi is enclosed herewith as Annexure A. Please find the same in order and kindly take them on your record. Thanking you. Your Faithfully, For Jindal Hotels Limited Mansi Vyas Company Secretary Enclosed: As above Regd. Office :GRAND MERCURE Vadodara Hotel Surya Palace, Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922e-mail :share@suryapalace.com JINDAL HOTELS LIMITED (Annexure - A) The Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1. Name of Director Ms. Palak Sapan Gandhi 2. Director Identification Number (DIN) 09185223 3. Date of Birth & Age 25th October, 1981 (44 Years) 4. Nationality Indian 5. Designation Non-Executive Independent Director 6. Education & Qualifications 1. Chartered Accountant from Institute of Chartered Accountants of India( CA ) 2. Master of Commerce form M.S. University, Baroda. 3. Graduated in Commerce from M.S. University, Baroda. 7. Brief Resume & Nature of Expertise in Ms. Palak Gandhi is a finance professional and a successful Specific Functional Area leader with 22 years of experience, having navigated vast variety of roles in various engagements spanning from fund raising with private equities, or through market, conducting due diligences of listed Companies, conducting internal financial controls, testing and creating standard operating procedures for Companies. Other key areas were to develop a system of product costing and profitability analysis. 8. Date of first appointment on the Board 12.07.2022 9. Relationship with other Directors / Key Not related to any other Director /Key Managerial Personnel Managerial Personnel of the Company of the Company 10. Directorships in other Companies held as Nil on 31st March 2026 11. Chairman / Membership of the Member of Audit Committee, Stakeholder Relationship Committees of the Board of the Committee and Nomination & Remuneration Committee of Company Jindal Hotels Limited. 12. Membership / Chairmanship of Nil Committees in other Companies as on 31st March 2026. 13. Name of Listed entities from which Nil Director has resigned in the past three years 14. No. of Shares held in the Company as at Nil 31st March 2026 15. Terms and Conditions of Re- Re-appointed for a further period of Five years from July appointment 12, 2027 to July 11, 2032 (both days inclusive), subject to the approval of shareholders of the Company. 16. Remuneration last drawn (including Remuneration Last Drawn: In FY 2025-26 Rs. 1,60,000/- sitting fees, if any) & Remuneration by way of sitting fees for attending Board and Audit proposed to be paid Committee Meeting. Remuneration Proposed: She shall be paid remuneration by way of sitting fee for attending meetings of the Board or Committees thereof or for any other purpose as may be decided by the Board reimbursement of expenses for Regd. Office :GRAND MERCURE Vadodara Hotel Surya Palace, Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922e-mail :share@suryapalace.com JINDAL HOTELS LIMITED participating in the Board and other meetings as decided by the Board of Directors from time to time. 17. Skills and capabilities required for the Ms. Palak Gandhi meets the following skills and capabilities role as an Independent Director required for the role as an Independent Director, as have been identified by the Board of Directors of the Company: - Financial Management - Operational Management - Cost Management - Strategic Management 18. Number of meetings of the Board / 4 Board Meeting and 10 Committee Meetings attended Committee attended during the financial during the FY 2025-26. year (FY 2025-26) 19. Information as required pursuant to Ms. Palak Gandhi is not debarred from holding the office of BSE Circular with ref. no. director by virtue of any SEBI order or any other such LIST/COMP/14/ 2018- 19 dated 20 June authority. 2018. Regd. Office :GRAND MERCURE Vadodara Hotel Surya Palace, Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922e-mail :share@suryapalace.com