Resignation of Mohammed Yusuf Abdul Razak Dhanani from the position of Non-Executive Non-Independent Director of the Company with effect from 29th September, 2026.

“> >> > CON\ANS GUNA XA SAY A JI EFFOTEL ENRISE Yours. Truly. by SAYAJI by SAYAJI 30 September, 2026 The Compliance Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Subject: Intimation of Resignation of Direct or under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations, we would like to inform you that Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) has tendered his resignation from the position of the Non- Executive Non- Independent Director of Company vide Resignation letter dated 29% September, 2026 effective from the closure of business hours on 29 September, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 is attached herewith as Annexure- A. Further, the Company has received resignation letter from Mohammed Yusuf Abdul Razak Dhanani which is annexed as Annexure B. This is for your information and record. Thanking you Yours Truly, For Sayaji Hotels Limited Puneet Karade Company Secretary and Compliance Officer Encl.: As Above SAYAJI HOTELS LIMITED Corporate Office: H/1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Phone No. 0731-4006666 | E-mail: cs@sayajigroup.com Regd. Office: 441, 942/1942, T P No. 66, Near Bhimnath Bridge, Sayajiganj, Vadodara, Gujarat-390020 India CIN: L51100GJ1982PLC162541 | Phone No.: 0265-2476666 | www.sayajihotels.com Ge FAW (WANS SAY A JI EFFO’ TEL ENRISE Yours. Truly. by SAYAJI by SAYAJI Annexure A Sr. No. Particulars Details Reason for change viz. appeintmen t— Resignation of Mohammed Yusuf Abdul reappointment- Resignation, removal Razak Dhanani (DIN: 10550544) as the death-or-oetherwise- Non- Executive Non- Independent Director of the Company with effect from closure of business hours on 29th September, 2026 due to other occupations. Date of appeintment+e—appeointme nt From the closure of business hours on cessation (as applicable) & term —eof 29th September 2026. Brief profile (in case of appointment) Not Applicable Disclosure of relationships betwe en Not Applicable directors (in case of appointment of a director) SAYAJI HOTELS LIMITED Corporate Office: H/1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Phone No. 0731-4006666 | E-mail: cs@sayajigroup.com Regd. Office: 441, 942/1942, T P No. 66, Near Bhimnath Bridge, Sayajiganj, Vadodara, Gujarat-390020 India CIN: L51100GJ1982PLC162541 | Phone No.: 0265-2476666 | www.sayajihotels.com Annexure-B Mohammed Yusuf Abdul Razak Dhanani Flat No. 2401, 24" Floor, Vivant, Plot No. 4, Palm Beach Road, Sector 19, Sanpada, Navi Mumbai, Thane, Maharashtra — 400705 29th September 2026 The Board of Directors Sayaji Hotels Limited 441, 942/1942, T P No. 66, Near Bhimnath Bridge, Sayajiganj, Vadodara, Gujarat, India, 390020 Subject: Resignation from the position of Director of the Company Dear Sir/Madam, I hereby tender my resignation from the position of Director of the Company with effect from 29 September, 2026 due to some other occupations. I would like to take this opportunity to express my sincere gratitude to the Board and the management for the support and cooperation. Kindly accept this letter as my resignation and acknowledge the receipt for the same. Thanking you. faithfully, Director DIN: 10550544