Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the appointment of the Secretarial Auditor of the Company.

28th July, 2026 The General Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Fort, Mumbai – 400001 Scrip Code: 544080 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015- Appointment of Secretarial Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 28th July, 2026, based on the recommendation of the Audit Committee, has, inter alia, considered, approved, and recommended the following matter to the Members of the Company for their approval:  Appointment of M/s. DMJ & Partners, Company Secretaries, as the Secretarial Auditors of the Company for a term of five (5) consecutive years, commencing from the conclusion of the 8th Annual General Meeting till the conclusion of the 13th Annual General Meeting, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July 2023 (updated as on 30th January, 2026) is attached herewith as Annexure- A. This is for your information and record. Thanking You. Yours Faithfully, For Sayaji Hotels (Indore) Limited Aaditya Kasera Company Secretary & Compliance Officer Membership No.: A76172 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 ANNEXURE - A DISCLOSURE AS PER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Appointment of M/s DMJ & Partners, Company Secretaries, as the Secretarial Auditor of Sayaji Hotels (Indore) Limited. PARTICULARS DETAILS Reason for change viz. Appointment of M/s DMJ & Partners as the appointment, re-appointment, Secretarial Auditor of the Company, subject resignation, removal, death or to the approval of the members of the otherwise; Company. The Board of Directors on the basis of the recommendations of the Audit Committee at its meeting held on 28th July, 2026 approved 2 Date and Terms of appointment the appointment of M/s DMJ & Partners, as the Secretarial Auditor for a term of 5 years from the conclusion of the ensuing AGM till the conclusion of 13th AGM. Brief Profile (In case of Appointment) 3 Name of Auditor Firm M/s DMJ & Partners DMJ & Partners is a multidisciplinary firm of Company Secretaries providing comprehensive corporate, legal, and regulatory advisory services to businesses across India. the firm specializes in corporate governance, secretarial audits, SEBI and Brief Profile of the Auditor FEMA compliances, NCLT matters, NBFC Firm advisory, and business restructuring. Led by experienced partners with over 30 years of combined professional experience, DMJ & Partners offers partner-driven solutions across the entire corporate lifecycle, serving clients in sectors including BFSI, infrastructure, fintech, media, and start-ups. Disclosure of relationships Not Applicable 4 between directors (in case of Appointment of a director) 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