Closure of operations

June 25, 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: Closure of Operations at Sinclairs Udaipur Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has decided to discontinue its operations at Sinclairs Udaipur by cancelling the lease for the said property, with effect from 30th June 2026. This decision was taken after careful evaluation of the unit’s financial performance. The property was incurring continuous losses, which adversely impacted the overall profitability of the Company. In light of the evolving business environment, the Company is focussing on West Bengal, where the Sinclairs brand enjoys strong recognition and goodwill. The Company is formulating plans for expansion of its existing properties in the State, as well as identifying new destinations for development of greenfield projects. With several major infrastructure projects underway in West Bengal, connectivity across the region is expected to improve significantly, providing a boost to tourism in the region. Furthermore, the Government’s continued emphasis on the development of North Bengal and Sikkim is expected to positively impact the Company’s properties at Siliguri, Chalsa (Dooars), Kalimpong, Darjeeling and Gangtok. This is for your information and records. Thanking you, Yours faithfully, For Sinclairs Hotels Limited Dipak Kumar Shaw Company Secretary and Compliance Officer M No.: A44841