Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to the re-constitution of the committees of the Board of Directors.

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 - Re-constitution of Committees of the Board of Directors. Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on 06th August, 2026 has inter-alia considered and approved the reconstitution of the Committees of the Board. The revised composition of the Committees of the Board of Directors are attached as 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 The revised composition of the Audit Committee as follows: Mr. Abhay Chintaman Chaudhari Chairman Mr. Raoof Razak Dhanani Member Mr. Thottappully Narayanan Unni Member Mr. Nimeshkumar Natwarlal Gandhi Member Mrs. Isha Garg Member The revised composition of the Stakeholders Relationship Committee as follows: Mr. Abhay Chintaman Chaudhari Chairman Mr. Raoof Razak Dhanani Member Mr. Thottappully Narayanan Unni Member Mr. Zuber Yusuf Dhanani Member Mr. Nimeshkumar Natwarlal Gandhi Member Mrs. Isha Garg Member The revised composition of the Nomination and Remuneration Committee as follows: Mr. Thottappully Narayanan Unni Chairman Mr. Abhay Chintaman Chaudhari Member Mr. Nimeshkumar Natwarlal Gandhi Member Mrs. Isha Garg Member 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