Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the appointment of the Secretarial Auditor of the Company.

22nd August, 2026 The General Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Fort, Mumbai – 400001 Scrip Code: 544080 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015- Appointment of Secretarial Auditor. Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Members of the Company at the 8th Annual General Meeting (“AGM”) held on 21st August, 2026, have considered and approved the appointment of M/s. DMJ & Partners, Company Secretaries, as the Secretarial Auditor of the Company for a term of five (5) consecutive years, commencing from the conclusion of the 8th Annual General Meeting till the conclusion of the 13th Annual General Meeting in compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Scrutinizer’s Report along with Voting Results pursuant to the provisions of Regulation 44 of the Listing Regulations, has been submitted to the Stock Exchange on 22nd August, 2026. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July 2023 (updated as on 30th January, 2026) is attached herewith as Annexure- A. This is for your information and record. Thanking You. Yours Faithfully, For Sayaji Hotels (Indore) Limited Aaditya Kasera Company Secretary & Compliance Officer SAYAJI HOTELS (INDORE) LIMITED Registered Office: H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh-452010 CIN: L55209MP2018PLC076125 Phone No. 0731-4006666| E-mail cs@shilindore.com Website: www.shilindore.com ANNEXURE - A DISCLOSURE AS PER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Appointment of M/s DMJ & Partners, Company Secretaries, as the Secretarial Auditor of Sayaji Hotels (Indore) Limited. PARTICULARS DETAILS Reason for change viz. Appointment of M/s DMJ & Partners as the appointment, re-appointment, Secretarial Auditor of the Company resignation, removal, death or otherwise; Appointed M/s DMJ & Partners, as the Secretarial Auditor of the Company for a 2 Date and Terms of appointment term of 5 years commencing from the conclusion of the 8th AGM till the conclusion of 13th AGM Brief Profile (In case of Appointment) Name of Auditor Firm M/s DMJ & Partners DMJ & Partners is a multidisciplinary firm of Company Secretaries providing comprehensive corporate, legal, and regulatory advisory services to businesses across India. the firm specializes in corporate governance, secretarial audits, SEBI and 3 FEMA compliances, NCLT matters, NBFC Profile of the Auditor Firm advisory, and business restructuring. Led by experienced partners with over 30 years of combined professional experience, DMJ & Partners offers partner-driven solutions across the entire corporate lifecycle, serving clients in sectors including BFSI, infrastructure, fintech, media, and start-ups. Disclosure of relationships Not Applicable 4 between directors (in case of Appointment of a director) SAYAJI HOTELS (INDORE) LIMITED Registered Office: H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh-452010 CIN: L55209MP2018PLC076125 Phone No. 0731-4006666| E-mail cs@shilindore.com Website: www.shilindore.com