Intimation pertains to the newspaper publication of Pre dispatch of Notice of 8th Annual General Meeting of the Company.

29th 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 pertains to the Newspaper Publication- Pre dispatch of Notice of 8th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation pertaining to pre-dispatch of Notice of the 8th Annual General Meeting of the Company has been published in Financial Express (English Newspaper) and Choutha Sansar (Hindi Newspaper). The newspaper clippings are attached herewith for your reference. You are requested to take the above information on record. Thanking you. Yours Faithfully, For Sayaji Hotels (Indore) Limited Aaditya Kasera Company Secretary & Compliance Officer Membership No.: A76172 Enclosed: A/a 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 KABIRDAS INVESTMENTS LIMITED MAX ESTATES LIMITED CIN ; L65993WB1974PLC157598 Regd. Office: Azlmganj House,7 , Ca1nae StteetUnlt No. 3B, 5th Floor, INVITATION OF EXPRESSION Of tNTEREST FOR SUBSTITUTlON OF CONCESS,ONAJRE (CIN:l70200DL2016PLC438713) Kolkata;-700 017, IN A HAM ROAD PROJECT (CONSTRUCTION IN PROGRESS) I~ THE STATE OF sfR Registered office: Max tbJ~ 1, Ot. Jha Marg., Okl'#a Phas& 3, TAMIL NADU THROUGH SWISS CKAllENGE PROCESS SAYAJl HOTELS (fNDORE) LIMITED Phone No.: (033) 2282•5513, E-Mail: kllg1oup2010@9,nall.oom, Oppos'tte Okhla Radway S&a.1ion, ot,.:hla Jndu~lrial Estate, New Delhl-110020. India Website : www.ka.bi:rdasinvestmentslimited,com Co,porate Office: Ma:<: Towe<s, L-20, C·001fA/1, ~ ~ 168, GaVlam 8ud<lha Ntlgar, S {Ca Onk ll! co lr,! - eI lA y,. m lta '.era 'r t. eh nlr da :' .1( 1" 9B 'JO , M ha"• s" L r!e Cn ed lve e,r ds ' aR n~ ore fles re (l\ at Aa ntlv ce ho") r, So ln d '1ll e frh oa mlf c enl a ei lO gll bfl lS a O lil dtl dll' eII ro (l " Ale nn cd he ors r • CIN: l55209MP2018PLC076125 NOTICE OF 52ND ANNUAL GENERAL MEETING AND Nolda-201301, UttarPradesh, lrda, Tel: +91 120474 3222 ~ldderi fo< s~.ooo fa ooooe!ISlonave \\\th:;, oomlnati!d cc:tnpa'ft'. on ~as Is whete ts" "'as ft 'll'tlat R~lsto,oo 011ice: H· 1, ~eme No. 54, Vijay NagM, 1nco,·e (M.P.)-45201 o E•VOTING INFORMATION Email: secretsria'@max-estates,i11, Website: www.maxestate$.in Is", *as Is how Is", •'wtiatevet tfl~ 1,~ and "'wiilhOllt recourse~ basis 10 d'le L!ooei. The E-mad; cs.@shilindore.com, Webstte: www.shitindore.com, Tel: 0731-4006666 oonoes5l008ira, ~.ad been awarded a oonoes_sbn br foor-\anlng of a road pro;«:t In lhe slate cH&ITll ~ad-J, NOTICE Is horeby givon lo the members 01 MIS KABIRDAS INVESTMENTS NOTICE INFORMATION REGARDING THE 10-. ANNUAl GENERAL MEETING TO on a Oe:sg\ ~Id, Ope1a1e and Tm!.ia1 1"080T"J bas.s onAnnutybas$ l"Projec1''J. by Ille Wa1ona1 Intimation Regarding a" Annual General Meeting LIMlfEO !hat tho S~d Annual General Meeting (AGM) of the Company Hlgtiway A1i!ll.Cfltyof India ("AltltloritY"), for the financial year 2025·26 will be held on Monday, 24th day of BE HELO THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS Atw:c!n~t BOM i~~s;n1 ;111derl~ o Bid ~ through.S•iri:H ~hall91'198 Pr0<:4S& t'SCP'1, on All The ff" Annual Ge.neral Mee1ing t'AGM"> of the Members ol tne Company wlU be Augus~ 21126 at 12:00 P.M. (1ST) through Vi<leo Conferencing (VC) I Other Notice is hefeby given that lho 10"A nnual General Mce!lng ('A GM1 ol Max Eslates"t.imiled eC nn ijlih es lo ba ids dis E, fs !i hd aic ~~ a db eh cd lom a~ le la l!n cd !m 1 ic.- are l e'lo nc da fb tl.'e .m C ciO ai l. i cii aer p ab bid iits y a ("St~ lt'-1 tlh ee (s )A "n ) ch loo r. l. h-S e pn o rf pro om se oe flf p il rb icl& e hekJ tnrough Vkieo Confe,enc,ng ('VC")/ Ot1le1 Audio V1$u:al Means (•OA\IM'► on AUcJio-Visual Means (OAVM) in accordance with the re~vant circulars issued Frk:lay, 21"A ugust, 2026 at 11~30 A.M. IST at the AeglsteredOtf.looofme Com~y. ('the Company') v,111 be held on Wednesdoy, August 19. 2026. al 1t .1 5 boors (ISTI tflroogll 01SCO'(t!FY, wAl a 'ifHt lo subGtill.lling Ile Coooossiroaflt for lhe residual 11erioo o1 '1t,e o~lla Concesm!l by Ministry oJ Cotporale Affal,s (MCA latest Circular No. 0912024 dated Vlc!eo Conr....,cing ('VC'J/0\her Aud'oo-V.sual M•ans ('OAVM'). to transacf the bu...,.s and enatlinpllle~ to lak80\'e! lllePrcject("Bid Proc6""1 s!IIJ:!led at H•1, Scheme No. 54, v;ay Ni\gar, lndor♦, Madhya Ptt4esh , 452010, September 19, 2024 tu1d tho Securilios Exchange Board of India (SE81 set out In lhe Notice conve111ng the AGM. pursU&rll lo the appfi'<;able proWSions of the In ihi$ 1eg3f(), BOllC$p13' M~~.e1$ Un~ {''B08CAPS"I Ila, heM ~~ntod 8$ 11-e.ProcessMlisor tor the dOOft)Od vcnve, tor tho Meeting, itl cO«iplianco wilh OU me applicable prOviSiMS latest Ci(cular No. se:s11HO/CF-O/Ci:-o.poo-21P/CIRi2024/133 daled ad'.>lsing tile lel'ICets «I tie 81!1 Ptae&!ls and i~dent.al m~rs, Md for' ooncl11dloo fie 81d Process The ol the Compi'll\i0$ Aci. 2013 and the SEBI ~ting Obligations Mld OisCIO$uro October 3, 2024) through Video Conferencing ("VC") J 01her Aodfo-Visual Cofll)anies Aci 2013 ('lhe Act1_a ncl lhe RtAes ma<fe !hereunder and lhe SEBI (Listing SCt,\sf1all1>econcl11c1ed 1tiro11!lf'leler:1rooieaud10n mecti~smj"e-AIJCti0'1"> ,.. 1.11imSMer and as fJEl"O'le Aequirernen.ts) RegulalioJlS. 2015 read wi1h al applc::able eireula,$ on the matter Obliga11ons and Oisdos\ff ROQU1tements) Regula Hons. 2015 ('tisling R~a!lons"). read serms COlltaned In fie Bio Prece$S O:)cumen! rBPD1,r e11d. .l !hFMht1doendt:tnd8'.00 JUiy 22. 20:26.. Means ("OAVM'') to transact the business asas set out in lhe Notice of the ~1th Gonoral Circulart,lo. 03!2025 dased September 22. 2025 and oltler ap.iicabloc",culars Kay de-.ais ol lheOebl aod Sw.ss OlalJenae Proc8!.S: isSU9d by the Ministry of Corp01ate Affairs ("tilCA'' and the Securities and Exchange Meeting dated 24--07•2026, Board of India t'SESI"), to transact the business set out 1n the Notice CeJllng the AGM. issued by th& Ministry of Co(pOtaJe Affairs rMCA1 from limt1 10 ttme, poonflting the Notte& convenlr.g the AGM setting out the business to be transac1$d at lhe Co~y to ccndu~ lhe AGM lhrougt, VC/OAI/M wilhout the physcal ixeseoee or The Notice ol Iha ~ Annual Geoeral t.teoting ('AGM') Md lhe Audited Financial Meeting aJon9 with the Explanatory S1a1ement, ii any. Audited Financial Meni,ers-al a <:orrmon venue, and the applicable dl'C\Aafs issued by the Securiijes afld StatGmoots ol the·C ompany for the Financial Y&a1 2025-26. together with the Board's Statements (Standalone & ConsOlldated) and other relevant doc:uments as Elrct.a!lge Board oi India tSEBr) from lime to time (oof!ecii\'efy refe•ed to as Ille Report. the Auditors Report and other documents required to be annexed thereto, forming. part of Anouaf Report have already been sent electronically on 28th 'Circlliars). Members parllcipatlng in tho AGM throug, <he VC/OAVM lacity s)lal be will be sen, electronically t-o !hose Members whose names appear in the Register of July, 2026 to those members who have registered theit e·maiJ addresses with eounted for lhe~ofd et~l tlequcrutnundl'lrSection 103of lheAct Members/ Beneficial Owners as on Iha cut•off date, i.e., 2lf' July, 2026, and whose the RTA I.e .• MCS Sh.a.re Transfer Agent LtmJtcd. In compliance whh !he MCA Cirrulars and Regulation 36( 1) o4 the Us6ng RegtMtions, the e-mail addresses are reglste<ed 'Wt'lh the Company or the Depository Pattlclpant{sJ, MemberS-ean attend aAd participate In the AGM through lhe VCIOAVM ONLY. Conl)ill\y has complewd lhe electronic dispatch ol the Notice of lhe AGM logelliet' ••ilh lhe I s. §Jl)'trore(on;,.,1eash asis in aocordanee \vhh lhe appllea~ p,ovtslons of the Companies Acl, 2013 and 1he The detailed instructions with res [Showing first 8,000 characters — download PDF for full document]