Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to the appointment of Non-Executive Independent Director of the Company.

6th August, 2026 The General Manager Department of Corporate Affairs BSE Limited P J Towers, Dalal Street Mumbai – 400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Thursday, 6th August, 2026 has inter-alia considered and approved the appointment of Mrs. Isha Garg (DIN: 06803278) as an Additional Non-Executive Independent Director of the Company. She shall hold office subject to the approval of Shareholders by Special Resolution at their ensuing General Meeting of the Company or for a period of three months from the date of her appointment, whichever is earlier. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are provided in Annexure-A. This is for your information and record. Thanking you Yours Faithfully, For Sayaji Hotels (Pune) Limited Kajal Jain Company Secretary & Compliance Officer Encl.: As Above 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 Annexure- A (Appointment of Mrs. Isha Garg (DIN: 06803278) as an Additional Non-Executive Independent Director of the Company.) Reason for change viz. appointment, Mrs. Isha Garg is being appointed as re-appointment, resignation, removal, an Additional Non-Executive death or otherwise. Independent Director of the Company. Date of appointment / re appointment Effective from 6th August, 2026. / cessation (as applicable) & term of appointment/re-appointment Term of Appointment: She shall hold office for a period of 5 Years subject to the approval of Shareholders by Special Resolution at their ensuing General Meeting of the Company or period of three months from the date of appointment, whichever is earlier. Brief profile (in case of appointment) Mrs. Isha Garg is a Practicing Company Secretary by profession. She holds a Master of Business Administration (MBA) degree and a Bachelor of Commerce (B.Com.) degree. She possesses extensive knowledge and experience in providing a wide range of professional services, including Corporate Law Consultancy, Secretarial Audit, Compliance Reporting, NBFC Laws, Capital Markets and Securities Laws, Corporate Certifications, DGFT Matters, and representation before various statutory authorities. Information as required under BSE Mrs. Isha Garg is not debarred from circular no. LIST/COMP/14/2018-19, holding the office of Director by virtue dated June 20, 2018. of any SEBI order or any other such authority. Disclosure of relationships between Mrs. Isha Garg is not related to any directors (in case of appointment of a Director of the Company and satisfies director) the criteria of independence prescribed under the Companies Act, 2013 and SEBI LODR. 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