The Board of Directors of the Company has approved the allotment of 2,24,936 equity shares against ESOPs exercised under the Company''s Employee Stock Option Plan-2024 ("ESOP-2023"). The ....

IMART HOTEL INVESTMENTS— eSAMtHI H otels Ltd. 13 AUgUS[ 2026 01DL2010P! BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai-400 001, Mumbai-400 051, Maharashtra, India Tndia o Maharashtra, India Scrip Code: 543984 Scrip Code: SAMHI Sub: Intimation of allotment 0f2.24,936 (Two Lakhs Twenty-Four Thousand Nine Hundred Thirty-Six) equity shares against ESOPs exercised under the Employees Stock Option Plan - 2023 (“ESOP - 2023”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations™) read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we wish to inform you, that the Board of Directors of the Company through Circular Resolution dated 13® August 2026 has approved the allotment of 2,24,936 (Two Lakhs Twenty-Four Thousand Nine Hundred Thirty-Six) equity shares of INR 1/- (Indian Rupee One Only) pursuant to the exercise of options granted and vested to eligible employees under ESOP - 2023 of the Company. The Company has already obtained in-principle approval for the issuance of these shares from: o BSE Limited vide letter no. DCS/IPO/JP/ESOP-IP/3120/2023-24 dated 27% March 2024; o National Stock Exchange of India Limited vide letter no. NSE/LIST/39644 dated 28% March 2024. The equity shares allotted above shall have no lock-in period and the said shares shall rank pari- passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment made on Thursday, 13® August 2026, the issued, subscribed, and paid-up share capital of the Company stands increased as under: From To INR 22,21,34,736/- (Indian Rupees Twenty- INR 22,23,59,672/- (Indian Rupees Twenty- Two Crores Twenty-One Lakhs Thirty-Four Two Crores Twenty-Three Lakhs Fifty-Nine Thousand Seven Hundred Thirty-Six Only) Thousand Six Hundred Seventy-Two Only) divided into 22,21,34,736 (Twenty-Two divided into 22,23,59,672 (Twenty-Two Crores Crores Twenty-One Lakhs Thirty-Four Twenty-Three Lakhs Fifty-Nine Thousand Six Thousand Seven Hundred Thirty-Six) equity Hundred Seventy-Two) equity shares of INR shares of INR 1/- (Indian Rupee One Only) 1/- (Indian Rupee One Only) The details required under Regulation 30 of SEBI LODR Regulations are enclosed as an Annexure - A below. Correspondence: SAMHI Hotels Li MR HOTEL INVESTMENTS— The details required under Regulation 10(c) of the Securities and Exchange Board of India (Share SAMHI Hotels Ltd. CIN: L55101DL2010PLC c16 Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended from time to time — Office: 5% Flo Notification for issue of shares, are enclosed as an Annexure - B below. Worldmak You are requested to kindly take the same on your records. éffif Thanking You. Yours faithfully, For SAMHI Hotels Limited Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Encl.: As above Correspondence: AMHI Hotels Lid 110037, India - 49077700 | Email compliance@ i sambi co.in IMART HOTEL INVESTMENTS— Annexure A SAMHI Hotels Ltd. CIN: L DL2010PLC211816 [Pursuant to Regulation 30 read with Schedule I1I of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amendedf rom time to time] India 1. Type of securities proposed to | Equity Shares be issued 2. Type of Issue ESOP Allotment 3. Total number of securities | 2,24,936 of INR 1/- each proposed to be listed Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer (SAMHI Hotels Limited) Date: 13® August 2026 Place: New Delhi Correspondence: SAMHI Hotels Li 5% Floos ‘Worldmark wiww.samhi co.in IMART HOTEL INVESTMENTS— Annexure B SAMHI Hotels Ltd. C DL2010P! Part E - Notification for issue of shares [Pursuant to regulation 10(c) of the Securities and Exchange Board ofI ndia (Share Based Employee Benefits and Sweat Equity) Regulations, 2021] 1. | Company name and address of | SAMHI Hotels Limited India Registered Office: 05 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 2. | Name of the recognised Stock | BSE Limited and National Stock Exchange of India Exchanges on which the | Limited company's shares are listed: 3. |Filing date of the statement | Initial filing date with BSE Limited and National referred in regulation 10(b) of | Stock Exchange of India Limited: 22" January 2024 the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: 4. | Filing Number, if any: NSE filing no.: Application no. 39644 BSE filing no.: Case no. 193325 5. | Title of the Scheme pursuant to | Employee Stock Option Plan 2023 (“ESOP 2023") which shares are issued, if any: 6. | Kind of security to be listed: Equity Shares 7. | Par value of the shares: INR 1/- 8. | Date of issue of shares: 13" August 2026 9. Number of shares issued: 2,24936 10. | Share Certificate No., if Not Applicable applicable: 11. | Distinctive number of the share, | Not Applicable if applicable: 12. | ISIN Number of the shares if INE08U801020 issued in Demat: 13. | Exercise price per share: INR 1/- 14. | Premium per share: NIL 15. | Total issued shares after this 22,23,59,672 issue : 16. | Total issued share capital after 22,23,59,672 this issue : 17. | Details of any lock-in on the Not Applicable shares: 18. | Date of expiry of lock-in: Not Applicable 19. | Whether shares are identicalin | Yes all respects to existing shares? If not, when will they become Correspondence: identical?: SAMHI Hotels Lid 20. | Details of listing fees, if payable: | Not Applicable Sanjay Jain Senior Director - Corporate Affairs, Date: 13 August 2026 Company Secretary and Compliance Officer Place: New Delhi (SAMHI Hotels Limited)