Newspaper Publication pertains to pre-dispatch of Notice of the 43rd Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

2 a2 2 5NtN TVRA iDib Ni SAYAJI EFFOTEL ENRISE Yours. Truly by SAYATT by SAYAL 7% August, 2026 The General Manager Department of Corporate Services BSE Limited P.]. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Intimation pertains to the Newspaper Publication - Pre dispatch of Notice of 43r4 Annual General Meeting of the Company. Dear Sir/ Madam, With reference to the captioned subject, this is to inform you that pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation pertaining to pre-dispatch of Notice and Annual Report for the 434 Annual General Meeting of the Company has been published in Financial Express (English Newspaper) and Vadprad Today (Gujarati Newspaper) on 7" August, 2026 are attached herewith for your reference. You are requested to take the above information on record. Thanking you. Yours faithfully, For Sayaji Hotels Limited Puneet Karade Company Secretary and Compliance Officer Encl.: As above SAYAJI HOTELS LIMITED Corporate office Address: H/1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Phone No. 07314006666 | E-mail: cs@sayajigroup.com Regd. Office: 441, 942/1942, T P No. 66, Near Bhimnath Bridge, Sayajiganj, Vadodara, Gujarat-390020 India CIN: L51100G]1982PLCL62541 | Phone No.: 0265-2476666 | v sayajihotels.com FRIDAY, AUGUST 7, 2026 6 WWW.FINANCIALEXPRESS.COM LE TRAVENUES TECHNOLOGY LIMITED Se-c 53, tGurougrarm - 122002, Haryana, India CiN: LE3000HR2006PLCOT1540; TEL: +91 -124 668211 - tgAdeA [MREE SJVN Limited i 3iim wgher Baofn Barkoda (T AR O RATaE wde Eee e S aue) STATEMENOTF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 {AJaint Venture of Govt. of India& Govt. of H.P)) https://bankofbaroda.bank.in bsia's nerasinal Bavk v e ANAVRATNACPSE The board of directors (the "Board”) of Le Travenues Technology Limited (the "Comapl itas menetiyng h”eld} on Thursday, August 06, ISJVN CIN : L40101HP1288GO0I008409 2026, has inter-alia considered and approved the unaudited financial results (standalone and consolidated) of the Company for the Special Window for Transfer and Dematerialisation of quater ended June 30, 2026 ("Financial Results®). NOTICE OF THE 38" ANNUAL GENERAL MEETING, Physical Securities REMOTE E-VOTING AND BOOK CLOSURE It is to inform our esteemed shargholders that in terms of SEBI Circular In complianwciteh Regulation 47 of the SEBI (Listing Obligatioannds Disclosure Requirements) Regulations, 2015 (as amended)th,e HO/38/13/11(2)2026-MIRSD-PODA/3750/2026 dated January 30, 2026 a aforasaid results are now being made available through Quick Response Code ("QR Code”) given below and the same are also NOTICE s hareby given thal the 38" Annual General Meeting (AGM) of the Members of SJVN Limited (Compamny’wi)ll be held on 31° August 2026, Monday special window to facilitate transter and dematerialisation (“demat") of published on the website of the Company at www.ixigo.com and the Stock Exchanges i.e. BSE Limited and National Stock Exchange &t 15:00 HRS through Video Conferencing/Other Audio-Visual Means (0AVM) physical securities which were sold/purchased prior to April 1, 2019 has of India Limited at www.bseindcioam and www.nseindia.com respectively. totransact the business set oul in the Notice convening the AGM. been opened for a period of one year from February 5, 2026 to February 4, 2027, For and on behalf of the Board of Directors of Stan the QR tode to The Nofof i38"c AGeM settoiutn tghe business to be transacted at the meeling and Lo Travenues Technology Limilad atcess the financlal rewits the Annual Report of the Company for FY 2025-26 has been sent in elecironic The special window is available for such transfer requests which were mode to Members whose E-Mall IDs are registered with the Company or the Alokn Bajoal submitted earlier and were rejected / returned / not attended due to Depositary Participani(s) in compliance with the applicable provisions of e {Chairman, Managing Director & Group CEO) Companies Act, 2013 and SEBI (LODR) Reguiations, 2015, deficiency in documents / process / of otherwise. DiN : D0118037T The concerned investor may lodge the necessary documents, to the In sccordance with Section 108 of the CompaniAecst, 2013 read with Ruls 20 of the Campanies (Managamenit and Admiristrafion} Rules, 2014 as amended from Bank's Registrar and Transfer Agent i.e. M/s Kfin Technologies Limited at time to time and Regulation 44(1) of the SEBI (LODR) Regulations, 2015, the Selenium Tower B, Plot 31 & 32, Financial District Nanakramguda, Company has provided its Membars the facility to cast their vole slecironically on Hyderabad, Telangana, S500032. Email: elnward.ris@kfintech.com; all the resolutions set forth in the Notics. Toll free: 1800 309 4001; website: www.kfintech.com. The Board has recommended a Final Dividend @70.35/- per share at its 3317 We also request all the shareholders to update KYC details including PAN, India’s Leading Travel Apps meating held on 15" May 2026. The dividend, if declared, at the Annual Genesal email Id, address, mobile number and bank account details with the DP i’ Meeting will be paid to those Members, whose names appear on the Register of For The Next Billion Users Members of the Company at the closure of business hours of 24" August 2026 {if shares are held in demat form) or with RT(Aif shares are held in physical (Manday). form), to ensure the ease of communication and seamiess payment The detailass required under the aforesald provisions are given hereunder of dividend. I Date and time of Commencament ofR emate E-voting: 28" August, 2026 at Shareholders holding shares in physical form are requested to demat their KUMAR INFRAPROJECTS LTD. 09:00 AM. shares, by submitting share certificate to their Depository Participant (DP). fi. TheRE-evotimng sohalit ende on 30" Aug202u6 as1 05.t00 ,P.M. CIN : L74210MH1999PLC122886 Place: Mumbai § Balakumar % id. A person whose name is recorded in the register of members or in the Date7:" August 2026 Company Secretary B Reg. Office: J.Kumar House, CTS No. 448, 448/1, 449, Vile Parle (East), regof ibenesfictial eownrers maintained by the deposiast oon trhe icuet-osff date i.e. 24" Aug2u02s6 otnly shall be entiied to avail the faciofl riemtatye J. Kumar ) Subhash Road, Mumbai 400057, Maharashtra, India, e-voling as weas vlotinlg in the general mesting, Tel: 022-67743555, Fax: 022-26730814 Email- info@jkumar.com, Website: www jkumar.com W dreS0a em ac_his.r. . W, Amy person, who acquires shares of the Company and becomes mamberof ‘?fi . . SAYAJI HOTELS LIMITED the Company after tha dispateohf notof ithec AGeM should folthle osawms EXTRACTS OF THE UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL procadurfoer &-Voasl meintlnonged inthe Notiofc tehe Company. CIN : L51100GJ)1982PLC 162541 RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 W Waling through Remote E-voling shall not be allowed beyond 5,00 PM. on Registered Office 842 T P Mo, B8, Near Bhimaath Bridge, Sayajigan. Vadedara 30" August, 2026, Tha E-Voling Module: shall be disabled by COSL, for Gujarat-390020, India -4006E65, Email: s@eayajigroup.com, Website: waw.syajibatels.com (¥ in Lakhs) wvoting thereafter, Intimation Regarding 43" Annual General Meeting STANDALONE CONSOLIDATED vi. The Notice of 38™ AGM and Annual Report s available on the Company's The 437 Annual General Meeting (*AGM") of the Members of the Company will ba Particulars Quartear Evded Year Ended Quarter Endod Year Endod webaite https://sjvn.nic.in and on CDSL's E-Voling website held through Video Conferencing ("VC")y Other Audio Visual Means ("0AVM"} on www.evotingindia.com. 30-June-2026 30-Juno-2025 31-Mar-2026 30-June-2026 30-June-2025 31-Mar-2026 Friday, 4" September, 2026 at 11:30 A.M. IST at the Registered Office of the Unaudited Unaudited Audited Unaudited Unaudited Audited vil. Tha Marmbaers whe have cast ihalr vote by remota e-voling pricd 1o the Company, situat [Showing first 8,000 characters — download PDF for full document]