Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve : The Unaudited Standalone ....

30th July, 2026 The General Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Fort, Mumbai-400 001 Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 544090 Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 6th August, 2026, inter alia, to consider and approve:  The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2026.  Any other matters. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in the securities of the Company has been closed from Wednesday, 1st July, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results. The disclosure regarding the closure of the Trading Window, dated 26th June, 2026, has been duly intimated to the Bombay Stock Exchange. You are requested to take the above information on records. Thanking You Yours Faithfully For Sayaji Hotels (Pune) Limited Kajal Jain Company Secretary and Compliance Officer SAYAJI HOTELS (PUNE) LIMITED Corporate Office: H/1, Scheme No. 54, Vijay Nagar, Indore (MP)-452010 IN Phone No. +0731-4006666| E-mail cs@shplpune.com Registered Office: Near, Kala Ghoda Circle, Sayajiganj, Vadodara, Gujarat- 390020 IN CIN: - L55204GJ2018PLC161133| Phone No.: 0265-2363030|Website: www.shplpune.com