Samhi 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 the Unaudited Financial Results of the Company for the quarter & six months ended 30th September 2026, both on Standalone and Consolidated basis. The Trading Window for dealing in Company''s shares has already been closed, w.e.f. 01st October 2026 and the same shall remain closed up to the expiry ....

IMART HOTEL INVESTMENTS— SAMHI Hotels Ltd. 29" October 2026 C DL BSE Limited National Stock Exchange of India Corporate Relationship Department Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla India Mumbai - 400 001, Maharashtra, India Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India Scrip Code: 543984 Scrip Code: SAMHI Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03¢ November 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30% September 2026, both on Standalone and Consolidated basis. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company’s Code of Conduct for Prevention of Insider Trading and Code for Practices for fair disclosure of UPSI, the Trading Window for dealing in shares of the Company has already been closed, w.e.f. 01 October 2026 and the same shall remain closed up to the expiry 0f 02 (Two) trading days after the date of declaration of the said Financial Results of the Company. The Company has already intimated the same to the Exchange(s) on 24% day of September 2026. Kindly take the same in your records. Thanking You. Yours faithfully, For SAMHI Hotels Limited Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Correspondence: SAMHI Hotels Lid 00| Email: nhi co.in