Copy of Newspaper Publication

August 12, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street Mumbai - 400 001 Symbol - SINCLAIR BSE Scrip Code: 523023 The Secretary The Calcutta Stock Exchange Ltd 7, Lyons Range, Kolkata 700 001 CSE Scrip Code: 029074 Dear Sir/Madam, Publication of Notice re: completion of dispatch of Annual Report for FY 2025-26 along with Notice of 54th Annual General Meeting Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper clippings of the Notice published on August 12, 2026 in Business Standard (English, all edition) and Arthik Lipi (Bengali, Kolkata edition). Copies of the said advertisement are also being made available on the website of the Company at www.sinclairsindia.com. This is for your information and records. Thanking you, Yours faithfully, For Sinclairs Hotels Limited Dipak Kumar Shaw Company Secretary M No.: A44841 Encl: as above