Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the appointment of Director 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 Director. Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on Tuesday, 28th July, 2026 has inter-alia considered and approved:  The appointment of Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) as the Additional Non-Executive Non Independent Director of the Company with effect from 28th July, 2026, who shall hold office till the conclusion of the ensuing Annual General Meeting or three months from the date of appointment, whichever is earlier. The details 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 Mohammed Yusuf Abdul Razak Dhanani as the Additional Non- Executive Non Independent Director of Sayaji Hotels (Indore) Limited. PARTICULARS DETAILS Reason for change viz. Appointment of Mohammed Yusuf Abdul appointment, re-appointment, Razak Dhanani as the Additional Non- resignation, removal, death or Executive Non Independent Director of the otherwise; Company. The Board of Directors on the basis of the recommendations of the Nomination and Remuneration Committee at its meeting held on 28th July, 2026 approved the appointment of Mohammed Yusuf Abdul 2 Date and Terms of appointment Razak Dhanani, as the Additional Non- Executive Non Independent Director of the Company who shall hold office till the conclusion of the ensuing Annual General Meeting. 1. Mohammed Yusuf Abdul Razak Dhanani, aged 72 years is an Industrialist with interests across fertilizer, hospitality & Brief Profile of the Director 2. 3 salon, casual dining, sweets & snacks and realty businesses that are spread pan India and globally. Mohammed Yusuf Abdul Razak Dhanani, Disclosure of relationships Additional Non-Executive Non 4 between directors (in case of Independent Director is related to Mr. Appointment of a director) Raoof Razak Dhanani, Managing Director of the Company. Information as required under Mohammed Yusuf Abdul Razak Dhanani is BSE circular no. not debarred from holding the office of LIST/COMP/14/2018-19, dated Director by any SEBI order or any other June 20, 2018. such authority 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