The Integrated Annual Report of the Company for the financial year 2025-26 is submitted herewith, including BRSR & AGM Notice, which is being sent to all the shareholders using electronic ....

07th August 2026 SAMHI Hotels Ltd. CIN: BSE Limited National Stock Exchange of India Limited L55101DL2010PLC211816 Regd. & Corp. Office: 5th Floor, Corporate Relationship Department Exchange Plaza, C-1, Block G, Bandra Unit No. Office - 11, Worldmark Phiroze Jeejeebhoy Towers, Dalal Kurla Complex, Bandra (East), Mumbai - 4, Asset Area No. LP-1B-04, Gateway District, Delhi Street, Mumbai - 400 001, Maharashtra, 400 051, Maharashtra, India Aerocity, Near Indira Gandhi India International Airport, New Delhi Scrip Code: SAMHI - 110037, India Scrip Code: 543984 Sub: Integrated Annual Report for the Financial Year 2025-26 and Notice convening the 16th (Sixteenth) Annual General Meeting of the Company Dear Sir / Madam, In terms of the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations”), we are submitting herewith the Integrated Annual Report of the Company including the Business Responsibility and Sustainability Report (“BRSR”) for the financial year ended 31st March 2026 and the Notice of AGM for the Financial Year 2025-26, which is being sent to all the shareholders through electronic mode at their registered e-mail addresses and are also made available on the Company’s website at www.samhi.co.in, in compliance with the relevant circulars issued by the SEBI. Further, in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, the Company is also sending a letter to shareholder(s), whose e-mail IDs are not registered with Company/RTA/DP, providing the weblink of Company's website from where the Integrated Annual Report for FY 2025-26 can be accessed. 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 STRENGTH TO SCALE. DISCIPLINE TO DELIVER. Annual Report 2026 Upcoming Westin, Whitefield, Bengaluru Architectural Render SAMHI HOTELS LTD 5th Floor, Unit No. Office 11 World Mark 4, Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi - 110 037, India Telephone: +91 11 49077700 E-mail: info@samhi.co.in Across the Pages Corporate Overview 01-35 Statutory Reports 36-193 01 Theme Description 36 Notice of Annual General Meeting 02 About the Company 60 Board’s Report 04 Chairman, MD & CEO’s Message 74 Report on Corporate Governance 06 Geographical Presence 133 Management Discussion and Analysis 08 Journey 146 Business Responsibility and Sustainability Reporting 10 Financial Highlights 12 Growth Strategy 14 Operating Landscape 16 Portfolio 24 Upcoming Developments 28 Technology 30 ESG 32 Board and Management Team 35 Corporate Information Holiday Inn Express, Greater Noida Strength Financial Statements 194-413 SCALE. 194 Standalone Upcoming Westin, Whitefield, Bengaluru Architectural Render 280 Consolidated Discipline DELIVER. India’s hospitality sector is benefiting active asset management and platform. These initiatives were from a powerful combination of leveraging partnerships with leading underpinned by a stronger balance rising business activity, expanding global hotel brands, we have built a sheet, improving cash generation infrastructure, growing air portfolio that combines scale, quality and disciplined execution across connectivity and a widening gap and resilience. the portfolio. At the same time, we between demand and quality continued to leverage technology Fairfield by Marriott, Whitefield, Bengaluru FY 2026 marked another defining hotel supply. These trends have to enhance decision-making and phase in our journey. We expanded created a favourable environment performance management. our presence across strategic for hospitality platforms that can growth markets, advanced marquee As we look ahead, we remain identify opportunities early, deploy development projects, strengthened committed to deepening our presence capital effectively and execute with our portfolio and continued to in high-growth markets, enhancing Scan this QR code to discipline. improve operating performance portfolio quality, strengthening access the Investor At SAMHI Hotels, our strategy has across our assets. Our entry into Navi relationships with global hospitality Renaissance, Ahmedabad Relations page been anchored in creating long-term Mumbai, expansion in Hyderabad’s brands and creating sustainable value through disciplined expansion. Financial District and Delhi NCR, long-term value for all stakeholders. Disclaimer: This document contains statements about expected future events and financials of SAMHI Hotels Limited (‘ The Company’), which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, By acquiring high-potential hospitality progress across our redevelopment We believe we are well-positioned predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors assets in key commercial markets, pipeline and investment in RARE India to participate in the next phase of could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to enhancing their performance through collectively strengthened our growth growth in India’s hospitality sector. the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Integrated Annual Report 2025-26 SAMHI Hotels Ltd. Corporate Overview About the Company Brands Partnered With Upcoming Brands W WESTIN TRIBUTE Scalable Platform. HOTELS HOTELS & RESORTS PORTFOLIO Sustainable Value. Recent Addition to SAMHI’s Existing Business Portfolio SAMHI Hotels Ltd. (referred as ‘SAMHI’ or ‘Company’) is one of India’s leading hotel ownership and asset management platforms, distinguished by its scale, institutional approach and ability to create Asset Light Currently under transition, value through strategic asset acquisition and transformation. With a diversified portfolio spanning Model Leisure in collaboration with a Portfolio global brand Marriott key commercial and travel destinations, our presence across multiple hotel segments, along with long-standing partnerships with leading global hospitality brands, has enabled us to build a scalable platform that combines operational excellence and sustainable growth. What Sets Us Apart Excellence Portfolio Snapshot Excellence is what we strive for. Ability to work with (FY 2026) We always endeavour to deliver institutional capital high returns for our stakeholders #Hotels/#Rooms and funding partners by putting our best into what we do. Passion Acquisition and 5/1,123 We are always committed to what turnaround experience we do and put our heart and mind s Upper Upscale & Upscale e into it to get the very best. Our u l Distinction passion drives our commitment and devotion to our work. e We effectively anticipate, Dominant share with 14/2,047 r respond to, and deliver the best leading operators C possible solutions to our clients Upper Mid-scale and leave no stone unturned to achieve unmatched results on every front. Analytical approach 12/1,729 People Mid-scale Our people are our strength as they make us different. We value diversity and 75/1,046 make sure that everyone at SAMHI is [Showing first 8,000 characters — download PDF for full document]