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

30th September, 2026 The Listing Department BSE Limited P.J. Towers Dalal Street, Mumbai - 400 001 Scrip Code: 544080 Subject: Intimation of the Resignation of Mohammed Yusuf Abdul Razak Dhanani from the Directorship of the Company under Regulation 30 of the 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 29th September, 2026 effective from the closure of business hours on 29th 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/I/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. You are requested to take the above information on record. Thanking you, Yours Faithfully, For Sayaji Hotels (Indore) Limited Raoof Razak Dhanani Managing Director DIN- 00174654 Enclosed: A/a 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 pursuant to 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/I/3762/2026 dated July 11, 2023 (as updated on January 30, 2026) regarding Resignation of Director. Sr. No. Details of event Information of such event 1. Reason for change viz. appointment, re- Resignation of Mohammed Yusuf Abdul appointment, resignation, removal, death Razak Dhanani (DIN: 10550544) as the Non- or otherwise; Executive Non-Independent Director of the Company with effect from closure of business hours on 29th September, 2026 due to other occupation. 2. Date of Appointment / Reappointment / From the closure of business hours on 29th Cessation September, 2026 3. Brief Profile (In case of Appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of Appointment of 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 Annexure B MohammYeuds Aubfd Rualz aDkh anani FlNaot2. 4 021t4,hF loVoirv,aP nltNo,ot4 . ,P alBme aRcoha Sde,c 1t9oS,ra npada, NavMiu mbaTih,a nMea,h ara-s4h0t0r7a0 5 29Stehp te2m0b2e6r TheB oarodfD irectors SayaHjoit e(lIsn dLoirmei)t ed H-S1c heNmoe5. 4 V,i jNaayg ar, IndoMraed,h yPar ade4s5h2,0 10 SubjReecsti:g nfartoitmoh pneo sitoifDo inr ecotfto hCreo mpany DeaSri r/Madam, Ih eretbeyn mdyer re sigfnraottmihp oeon s iotfDi iorne ocftt hoCero mpawniyt h effferco2tmth9 Septe2m0b2ed6urt e,os omoet hoecrc upaIwt oiuollnidstk .ote a ke thoipsp orttueon xiptrmyeys s isn cgerraet titoth uBedo ea arndtd h mea nagefmoern t thseu ppaonrcdto operation. Kindalcyct ehplites t atsme yrr e sigannaadtc ikonno wtlherede gcefe oitrphs tea me. Thankyionug. Youfrasi thfully, Director DIN1:0 550544