Sayaji Hotels (Indore) Amends Code of Conduct Under SEBI Insider Trading Regulations

Sayaji Hotels (Indore) Limited has intimated BSE Limited of an amendment to its Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The intimation was filed on May 17, 2026.

Board Approval of Amended Code

The Board of Directors of Sayaji Hotels (Indore) reviewed and approved the amendment at its meeting held on Saturday, May 16, 2026. The amendment pertains specifically to the following code:

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

The revised code has been made available on the company's official website at www.shilindore.com , in accordance with regulatory requirements.

Key Details of the Intimation

The following table summarises the key details of the regulatory intimation:

Parameter:	Details
Company Name:	Sayaji Hotels (Indore) Limited
Regulatory Framework:	SEBI (Prohibition of Insider Trading) Regulations, 2015
Code Amended:	Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Board Meeting Date:	May 16, 2026
Intimation Date:	May 17, 2026
Exchange Notified:	BSE Limited
Company Website:	www.shilindore.com
Compliance Officer:	Aditya Kasera, Company Secretary & Compliance Officer
Membership No.:	A76172

Regulatory Compliance

The intimation was submitted by Aditya Kasera, Company Secretary and Compliance Officer of Sayaji Hotels (Indore) Limited, bearing Membership No. A76172. The company's registered office is located at H-1 Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh – 452010, with CIN: L55209MP2018PLC076125.

Sayaji Hotels (Indore) Limited has announced the appointment of internal auditors for the financial year 2026-27. The Board of Directors approved the appointments during a meeting held on May 16, 2026, on the recommendations of the Audit Committee.

Appointments

The board appointed M/s Deloitte Touche Tohmatsu India LLP as the internal auditor specifically for the Sayaji Hotels (Indore) Limited- Indore Unit. Additionally, M/s Abhinav Khandelwal & Associates, Chartered Accountants, were appointed as the internal auditor for the Corporate and Altara units for the upcoming fiscal year.

Auditor Profiles

M/s Deloitte Touche Tohmatsu India LLP is a leading global professional services firm providing audit, assurance, risk advisory, tax, and consulting services. The firm assists organizations in strengthening internal controls and ensuring regulatory compliance.

M/s Abhinav Khandelwal & Associates is a professionally managed firm engaged in audit & assurance, taxation, and financial advisory services. The firm comprises qualified professionals with prior experience at reputed organizations such as Ernst & Young and Deloitte.