The Board of Directors of the Company at their Meeting held today, i.e., Tuesday, 3rd November, 2026 had inter alia considered and approved: The Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and half year ended 30th September, 2026; The appointment of Mr. Seshukumar Venkata Satya Chilukuri (DIN: 07171754) as an Additional Director (Non-Executive Non-Independent ....

'1'1• 11'1' EFFOTEL ENRISE Yours. Tn1h. byS\rAJI 3rd November, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai – 400001 Scrip Code: 523710 Subject: Outcome of the Board Meeting. Dear Sir/Madam, The Board of Directors of the Company at their Meeting held today, i.e., Tuesday, 3rd November, 2026 had inter alia considered and approved:  The Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and half year ended 30th September, 2026;  The appointment of Mr. Seshukumar Venkata Satya Chilukuri (DIN: 07171754) as an Additional Director (Non-Executive Non-Independent Category) of the Company;  The appointment of Mr. Sandesh Khandelwal (DIN: 03019887) as an Additional Director (Non- Executive Non-Independent Category) of the Company;  Resignation of Mr. Kayum Razak Dhanani (DIN: 00987597) from the position of Non- Executive Non- Independent Director of Company;  The Draft Notice of Postal Ballot;  The appointment of scrutinizer for E-Voting in Postal Ballot and the payment of fees to them;  The cut-off date for the purpose of serving notice of Postal Ballot and for E-Voting;  Any other businesses. The Meeting of the Board of Directors was commenced at 12:51 P.M. IST and concluded at 01:14 P.M. IST. You are requested to take the above information on your records. Thanking you. Yours Faithfully, For Sayaji Hotels Limited Puneet Karade Company Secretary and Compliance Officer Membership No.- A67853 Encl: Copy of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2026. 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 MANISH JOSHI & ASSOCIATES Phone No. 0141-4017372 CHARTERED ACCOUNTANT Mobile No. 9829057372 5-216. Amrapali Plaza, Amrapali Circle, Email ID: manishjoshica74@gmail.com Vaishali Nagar, JAIPUR-302021. manishjoshi1974@yahoo.co.in Ref. No.: Date: .................. . UDIN: 26465758MLAIQD1148 LIMITED REVIEW REPORT ON UNAUDITED FCNANCIAL RESULTS FOR THE, QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 OF SAYAJJ HOTELS LIMITED UNDER ru~GULA TJON 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUCREMENTS) Rli'.GULATIONS, 2015, AS AMENDED. · Board of Directo,·s of Sayaji Hotels Limited l. We have reviewed the accompanying statement of Standalone Unaudited rinancial Results of Sayaji Hotels Limited (the company) for the quarter and half year ended 30th September, 2026 ("the Statement"), being submitted by the company, pursuant to requirement of Regulation 33 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5, as amended. 2. This Statement. vvhich is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in acccmiancc with the recognition and measurement principles laid clown in the Indian Accounting Standards 34, "interim Financial Reporting" (''Ind As 34 "), prescribed under section • 133 or the Companies Act, 2013 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India. Our responsibility is lo issue a report on the Financial Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)24 IO "Review o.f Interim Financial In/ormation pei.formed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ([CA I). This standard requires that vve plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit concluctecl in accordance with Standards on Auditing spcci lied under section 143( I 0) of' the Companies /\ct. 2013 and consequently docs not enable us to obtain assurance that we would become 11wa1-c ol" all signilicant matters that might be identified in an audit. /\ccorclingly, we do not express an audit opinion. ~P-..SS~ 2""' • ,:r. Branch Office:- Shop No.3 2nd Floor Parshwanath Dawa bazar, 6-Hazareshwar Colony, Udaipur-313001 MANISH JOSHI & ASSOCIATES Phone No. 0141-4017372 CHARTERED ACCOUNTANT Mobile No. 9829057372 S-216. Amrapali Plaza, Amrapali Circle, Email ID: manishjoshica74@gmail.com Vaishali Nagar, JAIPUR-302021. manishjoshi1974@yahoo.co.in Ref. No.: Date: .................. . 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us Lo believe that the acco177panying Statcl77ent, prepared in accordance vvith the recognition and measure177ent principles laid clown in the • aforesaid Indian Accounting Standard and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosme Requirel77ents) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any 177aterial misstatement. For Manish Joshi & Associates, Chartered Acco FRN: 011631 (Nikhil Upadhya Date:03-1 1-2026 Partner Place: lndme M.NO.465758 UDIN: 26465758MLAIQD1148 Branch Office:- Shop No.3 2nd Floor Parshwanath Dawa bazar, 6-Hazareshwar Colony, Udaipur-313001 SAY AJI HOTELS LIMITED CIN : L51100GJ1982PLC162541 Corporate office - Scheme No 54, H-1, Sayaji Hotel, Vijaynagar, Indore, MP, 452010 Registered office-441, 942/1942, T P No. 66, Near Bh.inmalh Bridge, Sayajiganj, Vadodara, Gujarat, 390020 Statement of Unaudited Standalone Financial Results for the Quarter and Half year Ended 30th September 2026 (Rs, .in Lakhs ,except per share data) s, Quarter Ended Half Year Ended Year Ended No. Particulars 30.09.2026 30.09,2025 30.06.2026 30.09.2026 30.09.2025 31.03.2026 (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Audited) 1 Revenue (a) Revenue from Operations 1,650.55 3,166.78 2,000.27 3,650.82 6,719.75 14,878.43 {b) Other Income 101.82 75.34 386.75 488.57 149.99 438.39 Total Income 1,752.37 3,242.12 2,387.02 4,139.39 6,869,74 15,316.82 2 Expenses (a) Food and Beverages Consumed 192.02 489.28 212.93 404.95 1,023.14 2,091.03 (b) Employee Benefits Expenses 958.S1 1,145.44 960.00 1,918.81 2,192.41 4,155.08 (c) Finance Costs 256.96 336.94 263.42 520.38 675.14 1,375.46 (d) Depreciation And Amortization Expenses 421.88 638.01 429.42 851.30 1,249.46 2,588.21 (e) Operating Expenses 275.44 783.43 355.44 630.88 1,699.59 3,410.10 (f) Other Expenses 283.18 293.80 205.97 489.15 507.45 1,329.01 Total Expenses 2,388.29 3,686.90 2,427.18 4,815.47 7,347.19 14,948.89 3 Profit/(Loss) before exceptional items & tax (1-2) (635.92) (444,78) {40.16) (676.08) (477.45) 367,93 4 Exceptional Items - - - 1,111.70 5 l'rofit/(Loss) before tax (3-4) (635.92) (444,78) (40.16) {676.08) (477,45) 1,479.63 6 Tax expense Current tax - (25.43) 32.18 406.64 Deferred tax (34.28) (90.61) 25.12 (9.16) (153.41) (12.80) (34.28) (116.04) 25.12 (9.16) (121.23) 393.84 Tax Adjustment of Earlier Years 0.93 - 0.93 1.36 (23.03) 7 Profit/(Loss) for the period (!Hi) (602.57) (328.74) (65.28) (667.85) (357.58) 1,108.82 8 Other Comprehensive Income (a) Items that will not be reclassified to profit or loss (i) Acturial Gain/(Loss) on D<fined Benefit Plan (14.80) (14.65) 5.45 (9.35) (25.22) 21.78 {ii) Income tax relating to items that will nor be reclassified to profit or loss 3.72 3.74 (1 [Showing first 8,000 characters — download PDF for full document]