Sayaji Hotels (Pune) Ltd has appointed M/s Manish Joshi & Associates as the statutory auditor for its wholly owned subsidiary, Super Civiltech Private Limited. The appointment was approved at the subsidiary’s 11th Annual General Meeting held on September 3, 2026.

The firm will serve for a five-year term, commencing from the conclusion of the AGM and lasting until the conclusion of the 16th Annual General Meeting in 2031. This move complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Profile

M/s Manish Joshi & Associates is registered with the Institute of Chartered Accountants of India under Firm Registration Number 011631C. The firm holds a valid Peer Review Certificate issued by the ICAI and regularly undergoes peer reviews.

Key services provided by the firm include:

• Statutory Audit
• Tax Audit
• Transfer Pricing Audit
• Internal Audit
• Stock Audit

The firm also provides consultancy services and represents clients before various tax authorities. It possesses extensive experience in audit and assurance across multiple sectors.

Regulatory Compliance

Sayaji Hotels disclosed this change pursuant to SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, updated as on January 30, 2026. The company secretary, Kajal Jain, signed the intimation filed with the Bombay Stock Exchange.

Sayaji Hotels (Pune) Sayaji Hotels (Pune) Limited has dispatched the notice for its 8th Annual General Meeting (AGM) along with the Annual Report for Financial Year 2025-26. The documents were sent electronically to shareholders with registered email addresses on August 11, 2026.

The AGM is scheduled for Friday, September 26, 2026. In accordance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations and Ministry of Corporate Affairs (MCA) circulars, the meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). Physical presence of members at a common venue has been dispensed with.

E-Voting Details

Shareholders holding shares as of the cut-off date, Friday, August 28, 2026, are eligible to vote. The voting rights will be proportional to the shareholding in the paid-up equity capital as on this date.

Remote e-voting will commence on Monday, September 1, 2026, at 9:00 am and conclude on Wednesday, September 3, 2026, at 5:00 pm. Once a vote is cast remotely, it cannot be changed subsequently. Members who vote via remote e-voting will not be entitled to vote again during the AGM.

The ordinary and special business outlined in the AGM notice will be transacted exclusively through electronic voting. Shareholders who acquired shares after the dispatch of the notice but before the cut-off date are advised to refer to the AGM notice for procedures to obtain User ID and Password credentials from their Depository Participants.

The company has published this intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. The newspaper publication confirming the post-dispatch of the notice appeared in Financial Express and Vadprad Today.