Sayaji Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Sayaji Hotels Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the Quarter and Half Year ended September 30, 2026.

29th October, 2026 The General Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 IN Scrip Code: 523710 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, As per the captioned subject and pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 03rd Day of November, 2026, inter alia, to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and Half- Year ended 30th September, 2026; 2. Any other businesses. 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 Thursday, 1st October, 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 28th September, 2026, has been duly intimated to the Bombay Stock Exchange. You are requested to take the above information on record. Thanking You. Yours Faithfully, For Sayaji Hotels Limited Puneet Karade Company Secretary and Compliance Officer Membership No.: A67853 SAYAJI HOTELS LIMITED Corporate office Address: 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