BSECompany Update4 Nov 2026 · 4 Nov 2026, 02:45 pm

Pursuant to provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of newspaper publication of Unaudited Standalone & Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2026 which were published on 4th November 2026, in Financial Express (English Newspaper) and Vadprad Today (Gujarati Newspaper) is attached herewith for your ....

Sayaji Hotels Ltd · 523710

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Sayaji Hotels Ltd has published unaudited standalone and consolidated financial results for the quarter and half-year ended 30th September, 2026, and Alldigi Tech Limited has announced a postal ballot for a buyback of equity shares.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Sayaji Hotels Ltd - 523710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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2 N N VAT VAR N SAYAJI EFFOTEL ENRISE Yours. Truly by SAYAJU by SAYAJT 4t November, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 523710 Subject: Copy of Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of newspaper publication of Unaudited Standalone & Consolidated Financial Results for the Quarter and Half-Year ended 30t September, 2026 which were published on 4t November 2026, in Financial Express (English Newspaper) and Vadprad Today (Gujarati Newspaper) is attached herewith for your reference. 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 Encl: As Above SAYAJI HOTELS LIMITED Corporate office Address: H/1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Phone No. 07314006666 | E-mail: cs@sayajigrotp.com Regd. Office: 441, 942/1942, T P No. 66, Near Bhimnath Bridge, Sayajigary, Vadodara, Gujarat-390020 India CIN: L51100G]1982PLC162541 | Phone No.: 0265-2476666 | wuww.sayajihotels.com WEDNESDAY, NOVEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM Monarch Surveyors and Engineering Consultants Limited 18 FINANCIAL EXPRESS CIN : L45203PN1999PLC013830 Registered Office: Monarch House, CTS No 434/1, B.T. Kawade Road, Ghorpadi, Pune 411036, Maharashtra. Tel: +(+91) 97665 56746 Website: www.monarchitd.com Email Id: cs@monarchitd.com EXTRACTS OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR _— . ALLDIGI TECH LIMITED THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 " alldlgl tei_h Regd. Office: Ground Floor (Block 9A & 9B) and First Floor (Block 9B), g (Rs. in Lakhs) i 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Step, Manapakkam, 7 A dgtide Conmporig Chennai - G00DBY Tel.: 044 42889 TOT0; CIN: LT2300TN199BPLC041033 Standalone Consolidated Weabsite: www.alldigitech.com; Email: investorcontact®alldigitech.com sl _— Half Year Ended Year Half Year NOTICE OF POSTAL BALLOT articulars No. 30/09/26 31/03/26 30/09/25 31/03/26 30/09/26 Notice (“Postal Ballot Natice") is hereby given that pursuant to and in compliance with the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 as amended (“the Unaudited Unaudited Unaudited Audited Unaudited Act"), read with the Companies (Management and Administration) Rules, 2014 as amended {the “Management - Rules”), General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, read with other 1 Total Income from Operations 9,935.98 9,979.27 7,189.79 17,169.06 10,091.05 relevant circulars and the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”), Secretarial Standard on General Meetings (“S5-2") issued 2 | Net Profit/ {Loss) for the period {before Tax, Exceptional 2,246.22 3,175.26 1,879.50 5,054.76 2,116.90 by the Institute of Company Secretaries of India, Reaulation: 44 of the SEBI {Listing Qbligations and Disclosure t % ' ! ! ' ! ' Requirements) Regulations, 2015, as amended, and any other applicable law, rules and regulations (including and/or Extraordinary items) any statutory modification{s) or re-enactment(s) thereof for the time being in force), the approval of the members of Alldigi Tech Limited Ethe “Company”) is proposed for the following sp;tm'all resolution - “Buy back 3 Met Profit / (Loss) for the period before tax (after 2,246.22 3,175.26 1,879.50 5,054.76 2,116.90 of equity shares of the Company” by way of postal ballot through e-voting (“e-voting”) process. Exceptional and/or Extraordinary items) Pursuant to the MCA Circulars, the Company has sent the postal ballot notice on Tuesday, November 3, 2026 only through electronic mode to those members whose e-mail addresses are registered with the Company's - Registrar and Share Transfer Agents (in case of physical shareholding) / registered with the Depository 4 Net Profit / (Loss) for the period after tax (after 2,011.21 2,425.48 1,297.88 1,331.41 1,881.89 Participant (in case of electronic shareholding) and whose names are recorded in the Reister of Members of Exceptional and/or Extraordinary items) ' 1211[;32 gnn'lcpawfludr in tl;s Register of Beneficial owners maintained by the Depositories as on Friday, October 30, (“Cut off date™). The said notice is also available on the website of the Company: www.alldigitech.com, the relevant 5 | Total Comprehensive Income for the period [Comprising 2,011.21 2,425.48 1,297.88 1,331.41 1,881.89 section of the website of BSE Limited (“BSE"): www.bseindia.com and National Stock Exchange of India Profit / (Loss) for the period (after tax) and Other Limited (“NSE"): www.nseindia.com and on the website of NSDL: evoting@nsdl.com Comprehensive Income (after tax)] In accordance with the provisions of MCA circulars, Members can vote only through remote e-voting process. The voting rights of the Members shall be reckoned on the basis of the equity shares of the Company held by them as on the Cut off Date. Any person who is not a member as on the cut-off date to treat this Notice for 7 | Reserves (excludii ng Revaluati; on Reserve) as shownix n | 23,50426 | 21,693.33 | 19,510.11 21,693.33 | 23,374.94 TOhe Company has engaged t he ise rMvices of N ationoal Soecur iTties De pIosit oLry Ltimited e("NSDL )B f or ethye opurpozse ooff the Audited Balance Sheet of the previous year g Earnings Per Share (Face Value of Rs. 10/- each) (for Commencement of e-voting period | 9.00 a.m. (IST) on Wednesday, November 04, 2026 continuing and discontinued operations) — 7 - - Conclusion of e-voting period 5.00 p.m. (I5T) on Thursday, December 03, 2026 1. Basic: 14.21 17.13 9.47 26.30 13.29 Cut-off date for eligibifity tovote | Friday, October 30, 2026 2. Diluted: 14.21 18.79 10.06 28.85 13.29 The e-voting facility will be disabled by NSDL immediately after 5.00 p.m. on Thursday, December 03, 2026. Note:; a) The -'fabove i+ san extraqt ofthe Qetal3 led format of the UnaudiPt ed Fi- nanciia l Results (Standalone and Consalldt e}ted) forthe halfyegr ended September sMheamrbees rhse twd hyo- thiaevem inno te luapctdiaotneidc tfhoerimr wei-lmha itlh aa dDderpeosssh oarrey trherqouuegsht etdh et oD erpegoissitieorr yt hPea rsliacmiepa nint arnesdp einc tr eosfp tehcet 30, 2026, reviewed by the Audit Committee held on Manday, November 02, 2026 and approved by the Board of Directors at the meeting held on Manday, of shares held in physical form by writing to the Company's RTA. Shareholders are requested to read the November 02, 2026 and the same is filed with the BSE Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) gll:}:ft':‘g'r:fi:fil;" the Notes under the section “Voting Instructions™ in the Postal Ballot Notice to cast their vote Regulations, 201'5. The Iyll format of Half year ended Financial Regults are av@labie on the website of Bombay Stock Exchange (www.bsgindia.com) and also The Board has appointed Mfs, DPV & Associates, Practicing Company Secretaries fo act as the Serutivizer for on the Company's website (www.monarchitd.com). Also the detailed Financial results of the Company for the half year ended September 30, 2026 can be conducting the remote e-voting process in a fair and transparent manner. accessed by scanning QR code provided below. The Scrutinizer will submit his report to the Chairman or any other person authorized by the Chairman after the mmplet[i'ti:n of scrutiny of fi-vu%ng. and l1trm rahsults will hefa?lnngncsd wit‘hin two woniilr:’g days flr:rrn the . . P conclusion of e-voting and will be displayed on the website of the Company i.e., [Showing first 8,000 characters — download PDF for full document]