8th Annual Report of the Company for the FY 2025-26.

11th August, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400001 Sub.: - Submission of Annual Report for the Financial Year 2025-26. Dear Sir/Madam, With reference to the captioned subject and pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Sayaji Hotels (Pune) Limited (“the Company”) for the Financial Year 2025-26 along with the Notice convening the 8th Annual General Meeting ("AGM") of the Members of the Company. The 8th AGM of the Company is scheduled to be held on Friday, 4th September, 2026 at 03:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue of the AGM shall be the Registered Office of the Company situated at Near Kala Ghoda Circle, Sayajiganj, Vadodara, Gujarat, 390020. Kindly take the above information on record. Thanking you, Yours faithfully, For Sayaji Hotels (Pune) Limited Kajal Jain Company Secretary and Compliance Officer Enclosed: Annual Report of the Company for the financial year 2025-26 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 SAYAJI HOTELS (PUNE) LIMITED - - - - - - - - - - • Yours. Truly. ANNUAL 2025-26 ABOUT THE REPORT We, Sayaji Hotels (Pune) Limited, present to our stakeholders our Eighth Annual Report. The report is a ref1ection of our financial as well as non-financial performance for the financial year 2025-26. This report presents a comprehensive overview of our value creation process to our stakeholders, covering both tangible and intangible, financial and non-financial aspects of the business. Financial and statutory information in this Report is presented adhering to the requirements of V:::V • The Companies Act, 2013 (including the Rules framed ', thereunder} • Indian Accounting Standards (Ind-AS) • The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 • The Secretarial Standards issued by the Institute of Company Secretaries of India The financial year 2025-26 Annual Report covers developments between April 1, 2025 and Marci, 31, 2026. Comparative figures from previous years are included in the Report to provide a comprehensive view. .................................................................................. -...... ................................................................... . The Report presents data on all issues that stakeholders and th Company have identified as mate,-ial. These issues have a considerabl~ impact on the business and are crucial to the Company's value-ere • process. OVERVIEW SAYAJI GROUP of Hotels Where VALUES HOSPITALITY ROOTED IN VALUES. EXPERIENCES THAT LAST. create Sayaji Group of Hotels is a distinguished Indian hospitrlity brand that has redefined the art of welcoming guests through its unique blend of luxury, warmth, and that last personalized service, Rooted in Indian values and driven by a relentless pursuit of excellence, Sayaji has established itself as a trusted name in the hospitality industry with a growing presence across the country. At the heart of the Sayaji experience lies our enduring philosophy of "Yours Truly"- a commitment to delivering ♦ hospitality that is thoughtful, intuitive, and deeply CUSTOMER FOCUS personal. Every stay, dining experience, celebration, and ' business engagement is crafted with meticulous attention •l ' ' to detail, ensuring that guests feel valued, cared for, and truly at home. lNNOVATlON OWNERSHIP Our diverse portfolio of hotels, restaurants, banquets, and event destinations caters to the evolving needs of modern ( ) travellers, corporate guests, and social celebrations alike. By seamlessly combining contemporary comforts, culinary excellence, and impeccable service standards, we create experiences that leave a lasting impression. PASSION EMPLOYEE , As we continue to strengthen our foot.print through strategic .. t/ FOCUS expansion and management partnerships, we remain guided ♦ by our core values of Customer Focus, Innovation, Genuine, Ownership, Passion and Employee Focus. Supported by I passionate te:ams and a strong entrepreneurial spirit, Sayaji GENUINE is committed to setting new benchmarks in hospitality while !' creating enduring value for guests, partners, employees, and stakeholders. Today, Sayaji stands not merely as a collection of hotels, but as a symbol of authentic Indian hospitality- where every interaction is meaningful, every experience is memorable, and every guest is welcomed with the warmth of "Yours Truly." 2 2 322 330 HOTELS CITrES KEYS EMPLOYEES ESSENCE OF OUR BRAND ------ -------- Kalaghoda Restaurant is a distinguished Indian multi cuisine buffet restaurant, renowned for its exceptional culinary experience catering to diverse palates. With an inviting and stylish ambiance, it offers an extensive array of Indian dishes, ensuring every guest finds something delightful. DISCOVER CULINARY EXCELLE>!CE AT TURQUE - --- • -- Where Global Flavors Meet Exceptional Hospitality! Experience unforgettable poolside dining at TurQue, turO:ue where exquisite global cuisine, handcrafted beverages, and impeccable hospitality come together in a serene THE POOLSIDE LOUNGE open-air setting. Surrounded by elegant ambience and tranquil waterside view-s, every meal is thoughtfully curated to offer a peifect blend offlavor, relaxation, and sophistication- ideal for intimate dinners, celebrations, and memorable evenings. A GASTRONOMIC HAVEi OFFERJ G LUXURIOUS BUFFET DL l G EXPERIENCES l PU 'E ----------- • ------------- Discover an elevated dining experience at iCoffee Shop cum Buffet Restaurant, where exceptional flavors, elegant interiors, and warm hospitality come together. From lavish breakfast spreads to indulgent lunch and dinner buffets, every meal is thoughtfully curated using fresh ingredients and global culinary inspirations. Whether you're planning a family gathering, a business lunch, or a leisurely meal with friends, iCoffee Shop offers a refined yet welcoming ambiance that makes every visit memorable. - ESTO. ELEG.\:'\CE CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Abhay Chintaman Chaudhari i Non-Executive - Independent Director i (Chairman) Mr. Thottopully Narayanan Unni Non-Executive - Independent Director Mr. Nimeshkumar Natwarlal Gandhi II Non-Executive - Independent Director Mr. Zuber Yusuf Dhanani Executive - Whole-Time Director Mr. Raoof Razak Dhananl ''I Non-Executive - Non-Independent Director Mrs. Suchitra Dhananl Non-Executive- Non-Independent Director • ii BANKERS (Resigned w.e.f. 25.06.2026) i Axis Bank Limited Ms. lsha Garg Non-Executive- Independent Director (Appointed w.e.f.-06.08.2026) 9 1 0 CHIEF FINANCIAL OFFJCER SHARE TRANSFER AGENT Mr. Priyanshu Kothari 8 1 MUFG INTIME INDIA PRIVATE LIMITED COMPANY SECRETARY AND (Fonnerly Known as Link lntime India Private Limited) COMPLIANCE OFFICER C-101, 1st Floor, 247 Park, Lal Bahadur Shastri 8 1Ms . Kajal Jain Marg, Vikhroli (West) Mumbai MH-400083. Email id: rnt.helpdesk@in.mpms.mufg.com STATUTORY AUDITOR Website: www.in.mpms.mufg.com Mis K.L.Vyas & Company e 8 1(Ch artered Accountants) REGISTERED OFFICE SECRETARIAL AUDITOR Mis Reena Bansal & Associates SAYAJI HOTELS (PUNE) LIMITED (Practicing Company Secretaries) (CIN: L55204GJ2018PLC161133) Near, Kala Ghoda Circle, Sayajiganj INTERNAL AUDITOR Vadodara, Gujarat- 390020, india. Mis Parikh Shah Chotalia and Associates Email rD: cs@shplpune.com (Chartered Accountants) [Showing first 8,000 characters — download PDF for full document]