Sayaji Hotels 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 Quarterly Financial Results for ....

3rd August, 2026 The General Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 IN Subject: Notice of the Board Meeting Dear Sir/Madam, As per the captioned subject and pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 6th day of 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 businesses. You are requested to take the above information on record. Thanking You. Yours Faithfully, For Sayaji Hotels Limited Puneet Karade Company Secretary and Compliance Officer SAYAJI HOTELS LIMITED Corporate office Address: H/1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Phone No. 0731-4006666 | E-mail: cs@sayajigroup.com Regd. Office: 441, 942/1942, T P No. 66, Near Bhimnath Bridge, Sayajiganj, Vadodara, Gujarat-390020 India CIN: L51100GJ1982PLC162541 | Phone No.: 0265-2476666 | www.sayajihotels.com