Intimation pertains to the Newspaper publication of Post Dispatch of Notice of the 8th Annual General Meeting of the Company.

31st 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- Post-Dispatch of Notice of 8th Annual General Meeting of the Company. Dear Sir/Madam, With reference to the captioned subject and Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an intimation pertaining to the post-dispatch of the Notice of the 8th Annual General Meeting of the Company has been published in Financial Express (English) and Choutha Sansar (Hindi) newspapers. 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 M. No. A76172 Encl.: As above 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 # E:t-C::: .. .·.= ~ '····•.. entertained by the Bank with respect to the orlglnal sha~ certificate(s) ����������������� SN ho ar. oo 1f SN ha am e H- oof ft dh ft METALICS NOTICE OF THE 24TH ANNUAL GENERAL MEETING IN TME FIRST lABOUR COURT AT SANORA, MUMBAI atacommonve-nue. MAI.AV MANGUk .. SECONO PARTY 3. NA\INE'ETPANOYA Company at www.shyammetalics.com and on the website of the Stock Exchanges ������������������ ��� ���� �� �������� ���������� ���� ������ ���� ���� ��� ��� ������ Kindly contact the undeuiened on the company e•mail The F.n~I dividend. as recommended by the Board, If apprO\'ed at lhe ensuingAGM, - win be p3td 10 the ~ternbers hotdlng shares of the Company, tither in electroniCmode or in physical fom1 Mon lhe Rec0td date for determining the ellgiblUty of Members 10 MR.SANDEEP PATICAR COUNTRY HRM ANAGER mode.Acoordingfy. any updatas to emall addresses or bank mandates must be made ���������������� Pursuant to Section 91 of the Act and Rule 10 ol the Companies {Management and AdminislraUOn) Rules. 2014 {as amended) read with Regulation 42 of tho SEBI Ust!ng. RogutaUOI\$, lhtJ Registot o, Members and tl\e St\3111 Tra~stur ~9glst@t$ ol the Regd, Olfice: 1-1-27/37. Ashok Manoj Nagar, ~ . lfyderabad, Telangana - 500.062, India. e-voting modfJJe shal be disabled ltlereafler. Members present at the AGM through ����������������������������������������������� ���������������� Conlacl: 7207034662, Email: cs@bQndada.net, Websile: YMw.bondada.nel and are otherwtse not barred from doing so, shall be eligible to vote through the e voting system whichwUI bemada availableduringtheAGM. NOTICE OF ANNUAL GENERAL MEETING Membetsare requested to carefully read au lhe notes setou1 in the Notice of the AG M s:li AND INFORMATION REGARDING E-VOTING and in particula,. instruetior\s for joining the AGM, manner of casting vote thrOOgh �� ��������� ��������� ���� ������� ���� SAYA;JI HOTELS (INDORE) Lfl\flTED Notice ls heteby given that the 14" Annual General Meeting ("AGM') of the Company remoto f:t.VObng or e•votiragdunng lheAGM. ��������� ��������� ������ ������� ��� ������ �� -- CIN:LS5209MP2018PLC076125 villi be held on frfday, August 21, 2026 at 3.00 p.m.lST through Video Conterenolng Fo,.$hyt'lm Mctallc:$ and Ent(gy Llmlte<t �������� ���� ��� ���������� ���� ����������� �� Registered Ofllco: H-1 Scheme"°· 54. VIJay Noga,, tndo•• (M.P.)-452010 (VC) or 01fie, Audio Visual Means (OAVM), in compliance with the applicable Sd/ ��������� ������ �� �� ������������� �� ��� ������ Place: Koll(ata Slre.ndra Kumar Jain E.:m&I: es@shlllndoro.com, Website: www.shlUndore.com, Tel: 0731-400666~ provisions of the Companies Act 2013 and In e-0mpliance with the procedure ����������� Date: 30th July, 2026 Company Secretary and Compliance Officer prescrll>ad Inc lrcularnos. 14/2020, 17/2020, 22/2020, 33/2020, 39/ 2020, 1O i2021, . , , NOTICE OF 8th ANNUAL GENERAL MEETING & E-VOTING INFORMATION 20/2021, 03/2022. 11/2022, 09/2023 \"MCA Circulars") Issued by tile MlnisUy ol NOTICE is hereby gtven tha! the 8th Annual General Meeting '1AGMI" ol Ute Corpo,ate Affairs ("MCA") and circular nos. SEBVHO/Cf0/CMD1/CIRIP/2020/79 Membe,s ot Sayaji Hotels (Jndo,e) Limited wW be held on Friday, 21st day of d.Ued May 12, 2020. SEBVHQ/CFD/CMD2/CIR/P/202t/11 dated January 15, 2021. August. 2026 through Video Conferencing (VC'1 I Other Audio-Visual Means SE8l/HO/CFD/CMD2! CIR/P/2022/62 dated May 13. 2022 and SEBl/HOJCFD/Po0- l"QAVM') to transact the business as se1 out in lhe Notice convening the AGM, 2/P/CIR/2023/4 dated January 5, 2023 andS EBt Circular No. SEB/HO/CFD/CFD•PoD• Mankindl//!J;,. Cifculat No. 14/2020 dated April 8. 2020. c.irculat NQ.17/2020 dated April 13, 2/P/CIR/2023/167 dated October 07, 2023 ("SEBI Circulars') issued by the 2020, Circular No. 20l2020 dated May OS. 2020. Circular No, 10/2022 elated Securities and Exchange Board of India ('SE.Bl') (collecdvely refe1red to as 'the J'~.t'ffe December 28 2022, Circular No. 09!2023 dated September 25. 2023 and Circulars"}. withoulphysical presence of the members at common venue. General Circular No. 09/2024 dated Se,)1ember 19, 2024 and Circular No, The Notiee of the AG MI ncludes the process and manner of attending the AGM through 0312025 dated September 22, 2025 {coUecUvely 1efor'fed toas MCAC.:rcu4ars) haS Mankind Pharma Limited pflfmlttcd lhe holding of lhe Annual General Mooting (AGM) thrOUQll Video VC and e-votlng and other documents were e-mailed to all theM embers whose e-mail COnlGfencing (VC} / Other Audi0Nlsua1 Means (OAVM). without the physical addresses are registered wtth the Company or Dcposftory participants on July 24, Registered Office: 208, Okhla Industrial Estate, Phase-Ill, New Delhi · 110 020, Delhi, India; Tel.: +91 11 4747 6600 prasenceolU\8 MembE!fS ata common v&nue. 2026 in accordallce wi1h aforesaid Circulars. The requirements of sending physical Further, theSecu,itiesand Exchange Board of India {SEBI} \/ideits Circulars ljated copy ol the NoUce ot the AGM 10 Ille Mel)lbers nave been dispensed. The Copy ot Corporate Office: 262, Okhla Industrial Estate. Phase-Ill, New Delhi -110 020, Delhi. India: Tel.: +9111 4684 6700 Moy 12, 2020. January 15, 2021, May 13, 20?,2,JanueryS, 2023. Oclober7, 20Zl Notice ol AGM is also avail-able on the Compan1{s website at www.bondada.net, Email: investors@mankindpharma.com, Website: www.mankindpharma.com, CIN: L74899DL1991P LC044843 and Oc1oher 3. 2024 (SE81 Circutars) has provided certain re1ooca1ions ffom wei>sno ol Stock Exchange i.o. BSE Limited at www.bseindia.com and on KFin compltance vlfth certain provtslons of the- SEBI (Listing Obtiga!Joos and Tochnologies limited wet>slte www.evotlng.kllntech.com. ai EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Olsctosvre Requirements Regutatlons, 2015 (SESI Listing RegulabOos} ,egardrng Thedlspatchof the Nolice ol AGM alongv lithothorannexures is com~tedonJuly 30, sending -OC hard copy 01 annual report aocs pro:xy 10,m in fine. \vith aforesaid 2026. (' In Crores excepl as stated otherwise) MCA Cl,cultll'$. Tho dOOc'Md venueot lhe meeting Shalt be lhe registered ofticeof Pursuantto t!1<l provisions of Section !01, 108 of the Companies Ac1, 201! ('lhe Act") the Company situated al H-1, Scheme NO. 54, Vijay Nagar, Indore. Madhya Consolidated readwltll Rule 20 of the Companies (Managemen1 and Adminlsliatlon) Rules, 2014 as Pradestl452010. The Company had sennhe Annual Report for Frnancial Year (F.Y.) 2025·26 along a~ed. the Secretarial Standard on Gene,al Meetings issued by lhe lnstl1lrte ol For the year wrth !he said Not>oe throogh ~ctronlc mode ~.e. e-mall} on 30th July. 2026 to Company Secretaries ol India and Regulation 44 ol tho SEBI (Listing Obligations and For the quar\er ended Particulars ended 1hose [Showing first 8,000 characters — download PDF for full document]