General Updates

07th August 2026 SAMHI Hotels Ltd. CIN: BSE Limited National Stock Exchange of India L55101DL2010PLC211816 Regd. & Corp. Office: 5th Floor, Corporate Relationship Department Limited Unit No. Office - 11, Worldmark Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra 4, Asset Area No. LP-1B-04, Gateway District, Delhi Mumbai - 400 001, Maharashtra, India Kurla Complex, Bandra (East), Mumbai Aerocity, Near Indira Gandhi - 400 051, Maharashtra, India International Airport, New Delhi - 110037, India Scrip Code: 543984 Scrip Code: SAMHI Sub: Business Responsibility & Sustainability Report (“BRSR”) for the Financial Year 2025-26 Dear Sir / Madam, This has reference to the filings with respect to Integrated Annual Report for the financial year 2025-26 made on 07th August 2026 and pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations”) read with applicable SEBI Circular(s) in this connection, please find enclosed the BRSR of the Company for the financial year 2025-26. This is for your kind information & records. Thanking You. Yours faithfully, For SAMHI Hotels Limited Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Encl.: As above Correspondence: SAMHI Hotels Ltd. 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi - 110037, India Tel: +91-11- 49077700 | Email: compliance@samhi.co.in www.samhi.co.in Integrated Annual Report 2025-26 Business Responsibility & Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity CIN L55101DL2010PLC211816 2 Name of the Listed Entity SAMHI Hotels Ltd. 3 Year of incorporation 2010 4 Registered office address 05 Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP- 1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi - 110037, India 5 Corporate address 05 Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP- 1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi - 110037, India 6 E-mail compliance@samhi.co.in 7 Telephone +91 11 49077700 8 Website www.samhi.co.in 9 Financial year for which reporting is being done April 2025 - March 2026 10 Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE); National Stock Exchange of India (NSE) 11 Paid-up Capital 222,134,736 12 Name and contact details (telephone, email address) Sanjay Jain +91 11 49077700 sanjay.jain@samhi.co.in of the person who may be contacted in case of any queries on the BRSR report 13 Reporting boundary - Are the disclosures under this Consolidated report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of assessment and assurance provider Not Applicable 15 Type of assessment and assurance provider Not Applicable II. Products / Services 16 Details of business activities (accounting for 90% of the turnover): S. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Accommodation and Food Service Hotel Services include 100.0% accommodation/ rooms, food, and beverages, banquets, spa, fitness center, swimming pool, gym, etc. 17 Products / Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total Turnover contributed 1 Accommodation and Food Service 55101 100.0% III. Operations 18 Number of locations where plants and/or operations/offices of the entity are situated: Location Number of hotels Number of offices Total National 31 1 32 International 0 0 0 Note – Caspia Delhi was sold in August 2025 and is therefore not included in the above count of hotels SAMHI Hotels Ltd. Statutory Reports Business Responsibility & Sustainability Reporting (Contd.) 19 Markets served by the entity: a. Number of locations Locations Number National (No. of States) 11 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity? Not Applicable c. A brief on types of customers The Company operates a multi-segment customer model serving in-house hotel guests, food and beverage consumers, and event participants. Our customer base includes individual travellers (leisure and business), extended- stay residents, corporate groups, wedding parties, and conference attendees, reflecting our diversified revenue streams across accommodation, dining, and event management services. IV. Employees1 20 Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Particulars Total Male % Female % No (A) No. (B) % (B / A) No. (C) % (C / A) Employees 1 Permanent (D) 2,774 2,233 80.5% 541 19.5% 2 Other than Permanent (E) 706 678 96.0% 28 4.0% 3 Total employees (D+E) 3,480 2,911 83.6% 569 16.4% Workers 4 Permanent (F) 5 Other than Permanent (G) Not Applicable 6 Total workers (F + G) b. Differently-abled Employees and Workers: Sr. Particulars Total Male % Female % No (A) No. (B) % (B / A) No. (C) % (C / A) Differently-abled Employees 1 Permanent (D) 25 20 80.0% 5 20.0% 2 Other than Permanent (E) 0 0 0.0% 0 0.0% 3 Total employees (D+E) 25 20 80.0% 5 20.0% Differently-abled Workers 4 Permanent (F) 5 Other than Permanent (G) Not Applicable 6 Total workers (F + G) 21 Participation/Inclusion/Representation of women Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 7 1 14.3% Key Management Personnel 3 0 00.0% Integrated Annual Report 2025-26 Business Responsibility & Sustainability Reporting (Contd.) Note Key Managerial Personnel (KMP): The following individuals are designated as KMPs: Mr. Ashish Jakhanwala – Chairman, Managing Director (MD), and Chief Executive Officer (CEO) Mr. Rajat Mehra – Chief Financial Officer (CFO) Mr. Sanjay Jain – Senior Director – Corporate Affairs, Company Secretary, and Compliance Officer Senior Management (Corporate Office): While Mr. Gyana Das, Executive Vice President and Head of Investment and Ms. Tanya Chakravarty, General Counsel are part of the senior management team at SAMHI’s Corporate Office, they have not been considered under the definition of Key Managerial Personnel for the purpose of this report 1 All employees on rolls have been reported under the head “Employees” 22 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2026 FY 2025 FY 2024 (Turnover rate in current FY) (Turnover rate in previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 45.7% 50.3% 46.6% 45.5% 50.5% 46.3% 42.6% 49.2% 43.7% Permanent Workers Not Applicable Note: FY25 and FY24 numbers have been updated V. Holding, Subsidiary and Associate Companies (including joint ventures) 23 Names of holding / subsidiary / associate companies / joint ventures Sr. Name of the holding / subsidiary / associate Indicate whether % of Does the entity No. companies / joint ventures (A) Holding / Subsidiary/ shares indicated at column Associate / Joint held by A, participate in the Venture listed Business Responsibility entity initiatives of the listed entity? (Yes/ No) 1 SAMHI Hotels Limited Subsidiary 100.0% Yes 2 Argon Hotels Private Limited Subsidiary 100.0% Yes 3 Ascent Hotels Private Limited Subsidiary 100.0% Yes 4 Barque Hotels Private Limited Subsidiary 100.0% Yes 5 Caspia Hotels Private Limited Subsidiary 100.0% Yes 6 DUET India Hotels (Ahmedabad) Private Limited Subsidiary 100.0% Yes 7 DUET India Hotels (Chennai) Private Limited Subsidiary 100.0% Yes 8 DUET India Hotels (Hyderabad) Private Limited Subsidiary 100.0% Yes 9 DUET India Hotels (Jaipur) Private Limited Step Down Subsidiary 100.0% Yes 10 DU [Showing first 8,000 characters — download PDF for full document]