Apeejay Surrendra Park Hotels Promoter Karan Paul Acquires Additional Equity Shares

Apeejay Surrendra Park Hotels Limited has disclosed a share acquisition by its promoter under SEBI regulations. Karan Paul, one of the company's promoters, acquired additional equity shares through on-market purchase, resulting in changes to his individual shareholding pattern.

Share Acquisition Details

The acquisition involved 19,340 fully paid-up equity shares purchased on March 24, 2026, through on-market transactions. This represents 0.00906% of the company's total share capital.

Parameter	Before Acquisition	After Acquisition	Change
Shares Held	71,322 shares	90,662 shares	+19,340 shares
Individual Holding %	0.03343%	0.04249%	+0.00906%

Promoter Group Holdings

The consolidated shareholding of the Promoter and Promoter Group also increased following this transaction:

Holding Period	Number of Shares	Percentage
Pre-acquisition	14,55,21,283 shares	68.20002%
Post-acquisition	14,55,40,623 shares	68.20909%

Company Capital Structure

The company's equity share capital remains unchanged at INR 21,33,74,246, divided into 21,33,74,246 fully paid-up equity shares of INR 1 each. Since the transaction involved an on-market purchase of existing shares, there was no change in the total share capital of the company.

Regulatory Compliance

The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company's shares are listed on BSE Limited and the National Stock Exchange of India Limited. The acquirer belongs to the Promoter/Promoter group category.

Persons Acting in Concert

The disclosure identifies several entities as Persons Acting in Concert (PAC) with Karan Paul, including:

Priya Paul
Apeejay Surrendra Trust
Great Eastern Stores Private Limited
Apeejay Private Limited
Apeejay Agencies Private Limited
Apeejay Engineering Private Limited
Apeejay House Private Limited
Apeejay Surrendra Management Services Private Limited

The transaction was executed from Maldives, with Karan Paul serving as Promoter and Director (DIN: 00007240) of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.94%	+1.37%	-14.68%	-26.97%	-28.28%	-47.31%

Apeejay Surrendra Park Hotels Limited has announced the retirement of its Independent Director Mr. Suresh Kumar, effective March 28, 2026. The announcement was made through a regulatory filing to comply with SEBI disclosure requirements.

Director Retirement Details

Mr. Suresh Kumar, who holds DIN 02741371, will retire from the company's Board on March 28, 2026, at the close of business hours. The retirement comes upon completion of his stipulated tenure as an Independent Director. Currently serving as the Chairperson of Audit and Risk Management Committee, Mr. Kumar's departure marks the end of his regulatory term with the company.

Parameter	Details
Director Name	Mr. Suresh Kumar
DIN	02741371
Position	Independent Director & Audit Committee Chairman
Retirement Date	March 28, 2026 (close of business hours)
Reason	Completion of stipulated tenure

Leadership Transition

The company has announced a seamless transition in committee leadership. Mr. Ranjit Kumar Pachnanda, holding DIN 03358887, will assume the role of Chairperson of Audit and Risk Management Committee effective March 27, 2026. This transition ensures continuity in the committee's operations before Mr. Kumar's formal retirement.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Shalini Keshan signed the regulatory filing on March 26, 2026. The announcement was simultaneously communicated to both the National Stock Exchange of India Limited and BSE Limited.

Exchange	Details
NSE Symbol	PARKHOTELS
BSE Scrip Code	544111
Filing Date	March 26, 2026
Compliance Officer	Shalini Keshan (ACS-014897)

The company has provided all required details under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations, ensuring full regulatory compliance with the directorial change.