Unaudited Financial Results for the quarter ended on 30th June, 2026

28th July, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544080 Subject: Outcome of the Board Meeting Dear Sir/Madam, The Board of Directors of the Company at their meeting held today, i.e., Tuesday, 28th July, 2026 had inter alia considered and approved:  The Unaudited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended 30th June, 2026;  The appointment of M/s DMJ & Partners, Company Secretaries, as Secretarial Auditor of the Company;  The appointment of Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) as Additional Director (Non- Executive Non Independent Category) of the Company;  The 8th Annual Report for the Financial Year 2025-26;  The Notice of 8th Annual General Meeting of the Company;  The Cut-off date for determining the eligibility of the members to receive the Notice of 8th Annual General Meeting of the Company;  The Cut-off date for determining the eligibility of the members who will cast the vote in the 8th Annual General Meeting of the Company.  The appointment of Scrutinizer for e-voting in 8th Annual General Meeting of the Company;  Other Businesses. SAYAJI HOTELS (INDORE) LIMITED Registered Office: H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh-452010 CIN: L55209MP2018PLC076125 Phone No. 0731-4006666| E-mail cs@shilindore.com Website: www.shilindore.com The Meeting of the Board of Directors was commenced at 2:36 P.M. IST and concluded at 3:07 P.M. IST. You are requested to take the above information on your records. Thanking you. Yours Faithfully, For Sayaji Hotels (Indore) Limited Aaditya Kasera Company Secretary & Compliance Officer Membership No.: A76172 Encl: Copy of Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026. SAYAJI HOTELS (INDORE) LIMITED Registered Office: H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh-452010 CIN: L55209MP2018PLC076125 Phone No. 0731-4006666| E-mail cs@shilindore.com Website: www.shilindore.com J(.L. VYAS & COMPANY 0294 - 2521088 (0) CHARTERED ACCOUNTANTS 94141 - 68167 (M) Shop No. 2, II Floor, "Parshwanath Dawa Bazar" E-mail : klvyasca@yahoo.co.in 6, Hazareshwar Colony, Udaipur - 313 001 klvyasca@gmail.com Ref No.: Date : UDIN: 26402560KXJARR3509 Limited Review Report on Unaudited Financial Results of Sayaji Hotels (Indore) Limited for the quarter ended 30th June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Boa rd of Directors of Sayaji Hotels (Indore) Limited I. We have reviewed the accompanying statement of Unaudited Financial Results of Sayaji Hotels (Indore) Limited (the company) for the quarter ended 30th June, 2026 ("the Statement"), being submitted by the company, pursuant to requirement of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34, "Interim Financial Reporting" ("Ind As 34 "), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India.Our responsibility is to 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)2410 "Review of Interim Financial I,1formatio11 pe11ormed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of lndia(ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A reviev,1 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 conducted in accordance with standards on Auditing specified undersection 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Emphasis of Matter We draw attention to Note No.3 in respect of the leasehold land of Indore hotel, Indore development authority has cancelled the lease vide order dated 20th December, 2017. Company had challenged the said order before Hon'ble High Court, Indore bench. Hon'ble High Court Single Bench has decided the matter against Company vide their order dated 16th July 2018. However, Company has filed revision Writ Appeal before Division Bench of Hon'ble High Court, Indore bench. The State of MP has framed rules for mitigation of lease terms/compounding and further amended the s • • des on 9th April 2021 due to +,,\.. Vr.,., o• ::'JIS' ~ V. (I> §., ~ .8 e:.· K.L. VYAS & COMPANY 0294 - 2521088 (0) CHARTERED ACCOUNTANTS 94141 - 68167 (M) Shop No. 2, II Floor, "Parshwanath Dawa Bazar" E-mail: klvyasca@yahoo.co.in 6, Hazareshwar Colony, Udaipur- 313 001 klvyasca@gmail.com Ref No.: Date : which company also became eligible under the said rules to apply for compounding/ mitigation and hence company applied to IDA for compounding of alleged violations of the lease deed. On 8th March 2022, High Court, Indore bench admitted the Writ Appeal and further directed IDA to decide the compounding application of the Company. Personal hearing has been done on 29th March 2022 before the IDA regarding the compounding application and o-rder is awaited. Indore Development Authority has also filed an application before the Competent Authority under The Public Premises (Eviction) Act for eviction of the Company from said premises. High Court has granted stay on the passing of any order under the said eviction proceedings. In view of the matter being disputed and stay granted in eviction proceedings, the company continues to prepare the accounts on a going concern basis. Our conclusion is not modified in respect of this matter. 5. We draw attention to Note No.3, the Indore hotel has been demerged from Sayaji Hotels Limited to Sayaji Hotels (Indore) Limited, but in view of the ongoing litigation regarding cancellation of lease, the Company has not yet applied for change of name in the records of IDA and mutation of the property in the records of Registrar of Properties. Hence, stamp duty payable has not been adjudicated and not provided in books of accounts & the same will be accounted by the management in the year in which such cost is incurred. Our opinion is not modified in respect of this matter. 6. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down 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 Disclosure Requirements) Regulations, 20 IS as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K. & Company, Cha untants, / 1/ i,.C.G~ shu Sharma) ~ Date:28-07-2026 Place: Indore UDIN: 26402560KXJARR3509 SAYAJI HOTELS (INDORE) LIMITED ON: LS5209MP2018PLC076125 • Statement of Unaudited Standalone Financial Raulta for the Qwuter Ended 3(Jth June 2026 (Rs. In Lakhl, except Der share data Quarter Ended No, Particulars 30.06.2026 30.06.202.5 31.03.2026 31.03.2026 (Reviewed) (Reviewed) [Showing first 8,000 characters — download PDF for full document]