Intimation of Resignation tendered by the Company Secretary and Compliance Officer of the Company effective from 29th August 2026.

30th 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 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer. Dear Sir/Madam, In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that Mr. Aaditya Kasera, Company Secretary and Compliance Officer of the Company has tendered his resignation vide letter dated 29th July, 2026, from the designation of Company Secretary and Compliance Officer to pursue other career opportunities and professional growth. The resignation will be effective from the close of business hours on 29th August, 2026. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July,2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure - A. Further, pursuant to sub-para 7C of Para A of Part A of Schedule III of SEBI Listing Regulations, the letter of resignation along with the detailed reasons for the resignation are also enclosed as Annexure-A. You are requested to take the above information on record. Thanking you, Yours Faithfully, For Sayaji Hotels (Indore) Limited Raoof Razak Dhanani Managing Director DIN: 00174654 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 ANNEXURE - A Resignation of Company Secretary and Compliance Officer Sr. No. Details of event Information of such event 1. Name of Company Secretary and Mr. Aaditya Kasera Compliance Officer 2. Reason for change viz. appointment, Resignation from the position of re-appointment, resignation, Company Secretary and Compliance removal, death or otherwise; Officer of the Company to pursue other career opportunities and professional growth. 3. Date of Appointment / From the closure of business hours on Reappointment / Cessation 29th August 2026. 4. Brief Profile (In case of Not Applicable Appointment) 5. Disclosure of relationships between Not Applicable 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