Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 pursuant to the re-constitution of the Nomination and Remuneration Committee.

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation regarding Re- constitution of Nomination and Remuneration Committee. 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 their meeting held on 28th July, 2026 has inter-alia considered and approved the reconstitution of the Nomination and Remuneration Committee. The revised composition of the Nomination and Remuneration Committee are as follows: Nomination and Remuneration Committee Sr. No. Name of the Committee Member Designation 1 Mr. Abhay Chintaman Chaudhari Chairman 2 Mr. Thottappully Narayanan Unni Member 3 Mr. Saquib Salim Agboatwala Member 4 Mrs. Preeti Gupta Member 5 Ms. Riya Chhabra Member 6 Mohammed Yusuf Abdul Razak Dhanani Member 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 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