Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. the Unaudited financial ....

23rd July, 2026 The General Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400 001 Scrip Code: 544080 Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company situated at H-1, Scheme No. 54, Vijay Nagar, Indore, M.P. 452010 on Tuesday, 28th July, 2026, inter alia, to consider and approve the following matters- 1. The Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2026; 2. Any other matters. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in the securities of the Company has been closed from Wednesday, 1st July, 2026 and shall remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results. The disclosure regarding the closure of the Trading Window, dated 26th June, 2026, has been duly intimated to the Bombay Stock Exchange. You are requested to take the above information on records. Thanking You Yours Truly, For Sayaji Hotels (Indore) Limited Aaditya Kasera Company Secretary & Compliance Officer Membership No. : A76172 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