Reconstitution of Committees of the Board of Direcots of the Company

6th August, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-constitution of Audit Committee and Stakeholders Relationship Committee. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 6th July, 2026 has inter-alia considered and noted the re-constitution of Audit Committee and Stakeholders Relationship Committee pursuant to the resignation filed by Mrs. Suchitra Dhanani (Whole-time Director of the Company with effect from 25th June 20026. The revised composition of the Audit Committee and Stakeholders Relationship Committee are as follows: Audit Committee Sr. No. Name of the Committee Member Designation 1 Mr. Nimeshkumar Natwarlal Gandhi Chairman 2 Mrs. Isha Garg Member 3 Mr. Saquib Salim Agboatwala Member Stakeholders Relationship Committee Sr. No. Name of the Committee Member Designation 1 Mr. Nimeshkumar Natwarlal Gandhi Chairman 2 Mrs. Isha Garg Member 3 Mr. Saquib Salim Agboatwala Member You are requested to take the above information on your records. 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