Sayaji Hotels re-appoints Parikh Shah Chotalia as internal auditor for FY27

Sayaji Hotels (Pune) Limited has re-appointed M/s Parikh Shah Chotalia & Associates as its internal auditor for the financial year 2026-27. The Board of Directors approved the re-appointment at its meeting held on May 28, 2026, based on the recommendation of the Audit Committee.

The re-appointment is pursuant to Section 138(1) read with Rule 13 of the Companies (Accounts) Rules, 2014 of the Companies Act, 2013. The firm, M/s Parikh Shah Chotalia & Associates, holds a Firm Registration Number (FRN) of 118493W.

Auditor Details

The disclosure regarding the re-appointment was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm is headquartered in Baroda with branches in Ahmedabad and Rajkot.

Particulars	Details
Name of Auditor Firm	M/s Parikh Shah Chotalia & Associates
FRN	118493W
Office Address	803-804 Gunjan Towers, NR. Inorbit Mall, Subhanpura, Vadodara-390023, Gujarat
Date of Re-appointment	May 28, 2026
Tenure	Financial Year 2026-27

Parikh Shah Chotalia & Associates provides Assurance, Taxation, and Advisory services. The firm operates with a team strength of over 100 professionals under the direction of six partners.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.95%	-1.25%	+2.72%	+2.46%	-5.19%	+790.71%

Sayaji Hotels (Pune) Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to consider and approve key financial disclosures for the recently concluded fiscal year. The following matters are on the agenda:

Audited Standalone and Consolidated Financial Results along with the Audit Report for the quarter and financial year ended March 31, 2026
Audited Standalone and Consolidated Financial Statements along with the Audit Report for the financial year ended March 31, 2026
Any other matters as may arise

The key details of the scheduled meeting are summarised below:

Parameter:	Details
Meeting Date:	Thursday, May 28, 2026
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Results Period:	Quarter and Financial Year ended March 31, 2026
Financial Statements:	Standalone and Consolidated

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing or trading in the securities of Sayaji Hotels (Pune) Limited has been closed with effect from Wednesday, April 1, 2026. The Trading Window will remain closed until 48 hours after the declaration of the audited financial results. The company had duly intimated the BSE regarding the closure of the Trading Window vide disclosure dated March 26, 2026.

The intimation was signed by Kajal Jain, Company Secretary and Compliance Officer of Sayaji Hotels (Pune) Limited, on May 18, 2026.