Outcome of Board Meeting

Date: August 11, 2026 The Manager Listing Department National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: APOLSINHOT Subject: Outcome of the Board Meeting held on August 11, 2026 Reference: Regulation 30 and 33 read with Part A of Para A of Schedule III of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Apollo Sindoori Hotels Limited (the Company), at its meeting held today i.e., Tuesday, August 11, 2026, inter alia, transacted the following business: 1. APPROVED THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2026. Pursuant to Regulation 33 and all other applicable regulations, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, the Statutory Auditors of the Company, i.e., M/s. P Chandrasekar LLP, Chartered Accountants, have issued the Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The above said results along with the Limited Review Report by the Auditors thereon are enclosed herewith. The Company has also made arrangements for the release of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 in the newspapers as per the requirement of Regulation 47 of the SEBI (LODR) Regulations, 2015. 2. CONTINUATION OF DIRECTORSHIP OF MR. POTTIPATI VIJAYAKUMAR REDDY (DIN: 01097295) Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the proposal for continuation of Directorship of Mr. Pottipati Vijayakumar Reddy as a Non-Executive Director of the Company beyond the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to approval of the shareholders by way of a Special Resolution at the ensuing 28th Annual General Meeting of the Company. 3. APPOINTMENT OF MR. SHAMMI PRAKASH AS THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY AND THE DESIGNATION OF MR. SHAMMI PRAKASH AS THE NODAL OFFICER FOR IEPF MATTERS Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Shammi Prakash (ICSI Membership No. FCS 12231) as the Whole-Time Company Secretary, Key Managerial Personnel (KMP) and Compliance Officer of the Company, with effect from August 12, 2026. The Board further approved the designation of Mr. Shammi Prakash as the Nodal Officer of the Company for matters relating to the Investor Education and Protection Fund (IEPF), with effect from August 12, 2026. 4. FIXATION OF RECORD DATE The Company has fixed the record date for the purpose of Final Dividend of Rs. 3 /- (Indian Rupees Three Only) per equity shares on Friday, September 18, 2026. 5. APPROVAL FOR FIXATION OF ANNUAL GENERAL MEETING. The 28th Annual General Meeting of the Members of the Company to be held on Friday, September 25, 2026 at 11.00 AM through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”). 6. APPROVAL OF BOARD’S REPORT, CORPORATE GOVERNANCE REPORT AND MANAGEMENT DISCUSSION AND ANALYSIS REPORT The Board approved the Board’s Report, Corporate Governance Report and Management Discussion and Analysis Report, together with all annexures thereto, for the financial year ended March 31, 2026, for inclusion in the Annual Report of the Company for the financial year 2025-26. The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/CFD- PoD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. The meeting of the Board of Directors commenced at 5.10 PM and concluded at 7.20 PM The above information is also available on the Company’s website at www.apollosindoori.com. We request you to take the same on record and acknowledge receipt. Thanking you, Yours faithfully, FOR APOLLO SINDOORI HOTELS LIMITED M. SP. MEYYAPPAN CHIEF FINANCIAL OFFICER Annexure I Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD2/I/3762/2026 dated January 30, 2026 ITEM NO 2: CONTINUATION OF DIRECTORSHIP OF MR. POTTIPATI VIJAYAKUMAR REDDY (DIN: 01097295) S.No Particulars Remarks 1 Reason of change viz. appointment, Mr. Pottipati Vijayakumar Reddy (DIN: 01097295), re-appointment, resignation, Non-Executive Director of the Company, has removal, death or otherwise – attained the age of 75 years. Accordingly, based on Continuation of directorship the recommendation of the Nomination and Remuneration Committee, the Board of Directors, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has recommended the continuation of his Directorship beyond the age of 75 years, subject to approval of the Shareholders by way of a Special Resolution at the ensuing 28th Annual General Meeting. 2 Date of appointment/re- Continuation of his directorship beyond the age of appointment/cessation (as 75 years, subject to approval of the shareholders by applicable) & term of way of a Special Resolution at the ensuing 28th appointment/re-appointment Annual General Meeting. 3 Brief profile (in case of appointment); Mr. Pottipati Vijayakumar Reddy is an entrepreneur with extensive experience across diverse sectors, including power generation, entertainment, electronics, hospitality, dry cell batteries, real estate, home appliances, healthcare, information technology and infrastructure. He is the Founder of PPN Power Generating Company Private Limited, which operates a 330.5 MW gas-cum-naphtha-fired combined cycle power plant in Tamil Nadu. He holds a Bachelor’s degree in Commerce. 4 Disclosure of relationships between Son in law of Mrs. Sucharitha Reddy, Managing directors (in case of appointment of Director and Uncle of Mrs. Sindoori Reddy, Non- a director) Executive Director ITEM NO 3: APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER S.NO. Particulars Remarks Mr. Shammi Prakash (Membership No.: Reason of change viz. appointment, re- F12231) has been appointed as the Company 1 appointment, resignation, removal, Secretary and Compliance officer of the death or otherwise; company with effect from August 12, 2026 Date of appointment/re- appointment/cessation (as 2 August 12, 2026 applicable) & term of appointment/re-appointment Mr. Shammi Prakash is a Fellow Member of the Institute of Company Secretaries of India having ICSI Membership No. FCS No. 12231. 3 Brief Profile He possesses over 10 years of experience in secretarial, corporate governance, SEBI LODR Regulations and legal compliance management. Disclosure of relationships between 4 directors (in case of appointment of a Not Applicable director) MisP..C handraLsLePk ar CHARTERAECDC OUNATN TS IND IA No1.8 A1s,tF loPolrNo,ot 5. 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