Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 pertains to the appointment of Mohammed Yusuf Abdul Razak Dhanani as the Non Executive Non Independent Director 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 Director. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Members of the Company at the 8th Annual General Meeting held on 21st August, 2026, have approved the appointment of Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) as a Non- Executive Non-Independent Director of the Company with effect from 28th July, 2026. The Board of Directors, at their meeting held on 28th July, 2026, had appointed him as an Additional Director in the capacity of Non- Executive Non Independent Director of the Company. 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. The details 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 Membership No.: A76172 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 Mohammed Yusuf Abdul Razak Dhanani as the Non-Executive Non Independent Director of Sayaji Hotels (Indore) Limited. PARTICULARS DETAILS Reason for change viz. Appointment of Mohammed Yusuf Abdul appointment, re-appointment, Razak Dhanani as the Non-Executive Non resignation, removal, death or Independent Director of the Company. otherwise; The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) as 2 Date and Terms of appointment an Additional Non-Executive Non- Independent Director at its meeting held on 28th July, 2026, which was subsequently approved by the Members at the 8th AGM held on 21st August, 2026, with effect from 28th July, 2026. 1. Mohammed Yusuf Abdul Razak Dhanani, aged 72 years is an Industrialist with interests across fertilizer, hospitality & Brief Profile of the Director 2. 3 salon, casual dining, sweets & snacks and realty businesses that are spread pan India and globally. Mohammed Yusuf Abdul Razak Dhanani, Disclosure of relationships Non-Executive Non Independent Director 4 between directors (in case of is related to Mr. Raoof Razak Dhanani, Appointment of a director) Managing Director of the Company. Information as required under Mohammed Yusuf Abdul Razak Dhanani is BSE circular no. not debarred from holding the office of LIST/COMP/14/2018-19, dated Director by any SEBI order or any other June 20, 2018. such authority 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