Outcome of Board Meeting held on 6th August, 2026

SAYAJI Yours. Truly. 6h August 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Subject: Outcome of the Board Meeting Scrip Code: 544090 Dear Sir/Madam, The Board of Directors of the Company at their meeting held today, i.e., Thursday, 6, August 2026 had inter alia considered and approved: e The Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the Quarter ended 30 June, 2026; e The appointment of Mrs. Isha Garg (DIN: 06803278) as an Additional Director in the Category of Non- Executive Independent Director of the Company; e The 8 Board Report along with Annexures for the Financial Year 2025-26; e The Notice of 8 Annual General Meeting of the Company; e The appointment of Scrutinizer for e-voting in 8 Annual General Meeting of the Company; e The Cut-off date for determining the eligibility of the members to receive the Notice of 8 Annual General Meeting of the Company; e The Cut-off date for determining the eligibility of the members who will cast the vote in the 8 Annual General Meeting of the Company. e <Any other businesses; The Meeting of the Board of Directors was commenced at 04:04 P.M. IST and concluded at 04:17 P.M. IST. You are requested to take the above information on your records. Thanking you. Yours Faithfully, For Sayaji Hotels (Pune) Limited Kajal Jain Company Secretary and Compliance Officer Encl: Copy of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30 June, 2026. SAYAJI HOTELS (PUNE) LIMITED Corporate Office: H/1, Scheme No. 54, Vijay Nagar, Indore (MP)-452010 IN Phone No. +0731-4006666 | E-mail cs@shplpune.com Registered Office: Near, Kala Ghoda Circle, Sayajiganj, Vadodara, Gujarat- 390020 IN CIN: - L55204GJ2018PLC161133| Phone No.: 0265-2363030 | Website: www.shplpune.com K. L. VYAS & COMPANY cy 02- 92524108 8 (0) CHARTERED ACCOUNTANTS 94141 68167 (M) Shop No. 2, II Floor, "Parshwanath Dawa Bazar" E-mail : KWwyasca@yahoo.co in vyasca@gmail.com 6. Hazareshwar Colony, Udaipur - 313 001 Ref. No. : Date : UDIN: 26402560EKYQAF8257 Limited Review Report on Unaudited Standalone Financial Results of Sayaji Hotels (Pune) Limited for the quarter ended 30 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 (Pune) Limited 1. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Sayaji Hotels (Pune) Limited (the company) for the quarter ended 30" June, 2026 (“the Statement”), being submitted by the company, pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has 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 of the Companies Act, 2013 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 performed by the Independent Auditor of the Entity”, 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, 4. Attention is drawn to the fact that the figures for the three months ended 31* 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. K. L. VYAS & COMP. ANY a 0294- 2521088 (0) CHARTERED ACCOUNTANTS ng9 4144 68167 (M) Shop No. 2, II Floor, 7 "Parshwanath Dawa Bazar ? E-mail : Kki lvyasca@yahoo.c o.in 6, Hazareshwar Colony, Udaipur - 313 001 vyasca@gmail.com Date : Ref. No. : 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 jn 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 K. L. Vy4s/& anes Date: 06-08-2026 Place: Indore M.No.402560 UDIN: 26402560EK YQAF8257 SAYAJI HOTELS (PUNE) LIMITED CIN : L55204GJ2018PLC161133 Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026 (Rs. In Lakh), except per share data Quarter Ended Year Ended No. Particulars 30.06.2026 | 30.06.2025 | 31.03.2026 | 31.03.2026 (Unaudited) | (Unaudited) | (Audited) (Audited) 1/Revenue (a)|Revenue from Operations 2,010.15 1,901.65 2,151.53 8,134.66 (b)}Other Income 142.87 16.02 (12.18) 66.11 Total Income 2,153.02 1,917.67 2,139.35 8,200.77 2/Expenses (a)|Food and Beverages Consumed 263.54 228.89 236.09 958.06 (b)|/Employee Benefits Expenses 380.11 351.06 343.95 1,439.41 (c)|Finance Costs 1.49 2.40 3.37 9.58 (d)|Depreciation And Amortization Expenses 55.00 56.16 68.25 240.79 (e)/ Operating Expenses 526.68 516.93 686.13 2,275.20 (f}}Other Expenses 146.72 124.15 243.35 651.65 Total Expenses 1,373.54 1,279.59 1,601.14 5,574.69 3|Profit/(Loss) before exceptional items & tax (1-2) 779,48 638.08 538.21 2,626.08 4|Exceptional Items - - - - 5|Profit/(Loss) before tax (3-4) 779,48 638.08 538.21 2,626.08 6|/Tax expense Current tax 150.95 173.81 154,54 655.62 Deferred tax 33.76 2.31 (6.97) 10.17 184.71 176,12 147.57 665.79 Tax Adjustment Of Earlier Years - - - (5.69) 7|Profit/(Loss) for the period (5-6) 594.77 461.96 390.64 1,965.98 8]Other Comprehensive Income (a)|Items that will not be reclassified to profit or loss (i) Acturial Gain/(Loss) on Defined Benefit Plan (0.33) (2.14) (0.98) (1.31) (ii) Income tax relating to items that will not be reclassified to profit or loss 0.08 0.54 0.25 0.33 (b)|Ttem that will be reclassified to profit or loss (net of tax - ss - - Other Comprehensive Income for the period from Continuing operations (eR (he) (0.78) (038) 9/Total Comprehensive Income (7+8) 594.52 460.36 389.91 1,965.00 10|Paid up equity share capital (face value of Rs. 10/- each) 304.66 304.66 304.66 304.66 11|Earning per share (EPS) Ronis 19.52 15.16 12.82 64.53 Dilvied 19.52 15.16 12.82 64.53 Notes: 1 The above results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 6th August 2026 2 The Statutory Auditors of the company has carried out the limited review of the financial r [Showing first 8,000 characters — download PDF for full document]