Declaration of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2026

u.£';t\ 1l1IWll'l1 EFFOTEL ENRISE YouN. Tmly. by5.\YA)I 6th August, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400001 Subject: Outcome of the Board Meeting. Dear Sir/Madam, The Board of Directors of the Company at their Meeting held today, i.e., Thursday, 6th August, 2026 had inter alia considered and approved:  Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2026;  The 43rd Annual Report for the Financial Year 2025-26;  The Notice of 43rd Annual General Meeting of the Company;  The Cut-off date for determining the eligibility of the Members to receive the Notice of 43rd Annual General Meeting of the Company;  The Cut-off date for determining the eligibility of the Members who will cast the vote in the 43rd Annual General Meeting of the Company;  The Appointment of Scrutinizer for E-Voting in 43rd Annual General Meeting of the Company;  Dissolution of Right Issue Committee and Borrowing & Investment Committee of the Company;  Any other businesses. The Meeting of the Board of Directors was commenced at 12:10 P.M. IST and concluded at 12:47 P.M. IST. 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 Encl: Copy of Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports for the quarter ended 30th June, 2026. 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 MAN/SH JOSHI & ASSOCIATES Phone No. 0141-4017372 CHARTERED ACCOUNTANT Mobile No. 9829057372 S-216. Amrapali Plaza, Amrapali Circle, Email ID: manishjoshica74@gmail.com Vaishali Nagar, JAIPUR-302021. manishjoshi1974@yahoo.co. in Ref. No.: Date: ............... . ... UDTN: 2., Lt 657S8 l<C Vz J'o 5949 Limited Review Report on Unaudited Standalone Financial Results of Sayaji Hotels Limited for the quarter ended 30th June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Board of Directors of Sayaji Hotels Limited 1. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Sayaji Hotels Limited (the company) for the quarter ended 30th June 2026 ("the Statement"), being submitted by the company, pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, bas been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind As 34 ''), prescribed under section 133 ·o f th; Companies Act, 20 I 3 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Financial Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information performedby the Independent Auditor of Lhe EnLity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing specified undersection 143( 10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Contd ..... 2. Branch Office:- Shop No.3 2nd Floor Parshwanath Dawa bazar, 6-Hazareshwar Colony, Udaipur-313001 MANISH JOSHI & ASSOCIATES CHARTERED ACCOUNTANT Phone No. 0141-4017 372 . . M?bile No. 9829057372 ' S-216. Amrapali Plaza, Amrapali Circle, Email ID: ma~1shJoshica74@gmail.com Vaishali Nagar, JAIPUR-302021. mamsh joshi 1974 @yahoo.co. in Ref. No.: Date: .................. . 4. Attention is drawn to the fact that the figures for the three months ended 31st March, 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Manish Joshi & Associates, Chartered Accountants, FRN:011631C, (Nikhil Upadhyay) Date: 06-08-2026 Partner Place: Indore M.No.465758 UDIN:2b9b5758k:C V z.:ross'-{g Branch Office:- Shop No.3 2nd Floor Parshwanath Dawa bazar, 6-Hazareshwar Colony, Udaipur-313001 MtffJJ nA fp,~•'2tJl0 H r find •d' 3llth Jun• 2tl'i6 (Rs. in (okf,s ,exl'.ept per shtire dr1t.1) Qu,itt~r End d Year End~d 1P t4ie l ;., Jtl06..20'25 31.0(L2U26 ji.ro.2026 , 10. c; · .86 l,0·I6.97 .. 10 Jl'--"'ru • 429.42 --.-1-l 205.97 2.-127.)8 t • ~ li-0nal ilem.s &. l.u (J-21 (40.16) re la'.11 {J-41 (40.16) (32.67) Curren! 13 57.6[ 1 S.7l D 1£rrod LH; 25.12 {62.80) 20'l.33 25.12 (5.19) 370.01 13\ Adju::. men! of EarlLr Years 1.36 7 rmfiV(Los;) for the pcriod (S-6) (65.28) (28.84) 998.41 'l,108.82 Olh!:r Compr hf!mive Jnromc fa) )1<:m• h..::,l \'.-fJJ not b reclassified lo profit or loss (1) A~>1ur1;.I ainl(lo;~) on Defined Benefit l'lan 5.45 [10.37) 59.61 21.78 (1iJ lrtco,~ ta, rcl.i11ng lo itc1m thal will not be reclassified to profit or loss (1.37) 2.61 (15.00) (5.48) (!;) J1,w lh11l will be tcdas~ilicd lo profit or loss (net of la.x) Olhr:1 mprchcn.i.ivc Income for the period 4.08 (7.76) 44.61 16.30 'J Tul.11 ompr-chcn_i.ivc lnco111c (7+8) (61.20) (36.60) 1,0113.02 1,'125.l2 JO JJaid up C(Julty ~lute c;ipital (focc value of Rs, 10/-each) 1,751.80 1,751.80 1,751.80 1,751.80 11 E.in, 110 p r ~h.uc (12P lh1 and dilulcd (0.37) (0.16) 5.70 6.33 l. Tl1<' ;il>vvr re:· ulL;i wcr • rcvicwi!d L,y the Audit Committee and approved uy the Doarcl of Di.rectors al its meeting held on 06.08.2026 2 ll1r> S1..i1ut,1f, Audi1urli ol lhc comp,llly h.1s cnrricd oul the limited review of the financial results for the quarter ended 30th June. 2026 . ~ l••<jvlr.·.;I und,·r J<ei;ul. 1Jon 33 o{ lhc Securities and Exchange Do;ud of lndia (Listing Obligations and disclosure Requirements) Rr,;1,1l;)IIQH, 2(.)J.'.i. 3 01!1,·r Ii un ,, fur th,· <,ju.irtcr ended 30th June 2026, inclu les Rs. 300.10 Lacs of profit on sale of assets to Vicon Imperial (I) Pvt. Ltd. E,-c,·pl onal ikm fur tJw yuJrll•t llnd year cndl•d March 2026 represents net effect recognised on termination/ [Showing first 8,000 characters — download PDF for full document]