Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited financial results ....

July 28, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street Mumbai - 400 001 Symbol - SINCLAIR BSE Scrip Code: 523023 The Secretary The Calcutta Stock Exchange Ltd 7, Lyons Range Kolkata 700 001 CSE Scrip Code: 029074 Dear Sir/Madam, Sub: Intimation of Board Meeting scheduled to be held on Thursday, August 6, 2026 Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 6, 2026, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report for the corresponding period. We had informed you, vide our letter dated June 23, 2026, that the Trading Window to deal in shares of the Company shall remain closed from July 1, 2026, till the end of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2026. Consequently, the Trading Window will remain closed till August 8, 2026. Kindly take the above on record. Thanking You, Yours faithfully, For Sinclairs Hotels Limited Dipak Kumar Shaw Company Secretary M No.: A44841