BSECompany Update13 Aug 2026 · 13 Aug 2026, 01:19 pm

Intimation pertains to Newspaper publication of Post Dispatch of Notice of 8th Annual General Meeting of the Company.

Sayaji Hotels (Pune) Ltd · 544090

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Sayaji Hotels (Pune) Ltd has published a notice of its 8th Annual General Meeting in the Financial Express and Vadprad Today newspapers, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

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Sayaji Hotels (Pune) Ltd - 544090 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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13th August, 2026 The General Manager, Department of Corporate Services, BSE Limited P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544090 Subject: Intimation pertains to the Newspaper Publication- Post-Dispatch of Notice of 8th Annual General Meeting of the Company. Dear Sir/Madam, With reference to the captioned subject and Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Notice of 8th Annual General Meeting, Annual Report for the Financial Year 2025- 26 and e-voting information has been given to the shareholders of the Company by email on 11th August, 2026. The same has been published in Financial Express (English Newspaper) and Vadprad Today (Gujarati Newspaper). The newspaper clippings are attached herewith for your reference. You are requested to take the above information on record. Thanking you, Yours Faithfully, For Sayaji Hotels (Pune) Limited Kajal Jain Company Secretary and Compliance Officer Encl.: As above 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 T3HU8RS1DA Y, AUGUST 13, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SYMBIOX INVESTMENT & TRADING CO. 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