Sayaji Hotels (Indore) Limited's Secretarial Auditor, Mr. Anuj Nema, resigned from his position effective May 27, 2026, due to other professional commitments. The resignation was submitted with immediate effect, citing an inability to continue rendering professional services to the company. This change impacts the company's compliance oversight structure as it transitions to a new auditor.

The intimation was submitted to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was read with Part A of Schedule III of the said regulations and a specific SEBI circular dated July 11, 2023, updated as on January 30, 2026.

Mr. Anuj Nema, a Practicing Company Secretary, formally communicated his decision to the Managing Director and Company Secretary of Sayaji Hotels (Indore) Limited. In his resignation letter, he expressed gratitude for the trust placed in him during his association with the Sayaji group and wished the company continued success.

The company has attached the detailed disclosure regarding the event as Annexure-A to its regulatory filing. The document outlines the specific reason for the cessation of the auditor's tenure and confirms the effective date of the change.

Resignation Details

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:

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.