Sinclairs Hotels Board Meeting Scheduled for May 21, 2026 to Approve FY26 Audited Results and Consider Dividend

Sinclairs Hotels Limited has informed the stock exchanges of a scheduled board meeting on Thursday, May 21, 2026, pursuant to Regulation 29(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Company Secretary Dipak Kumar Shaw.

Board Meeting Agenda

The upcoming board meeting has been convened to address key financial and corporate matters for the period ended March 31, 2026. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Consider and approve audited financial results and audited financial statements for the quarter and financial year ended March 31, 2026
Auditor's Report:	Review Auditor's Report for the corresponding period
Dividend:	Consider recommendation of dividend, if any, for the year ended March 31, 2026

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in shares of the company has been closed with effect from April 1, 2026. The closure will remain in force until May 23, 2026, and the trading window is scheduled to re-open from May 24, 2026.

Trading Window Parameter:	Date
Closure Effective From:	April 1, 2026
Closure Until:	May 23, 2026
Re-opening From:	May 24, 2026

The board meeting on May 21, 2026 marks a significant corporate event for Sinclairs Hotels, as it will determine the company's audited financial performance for the full fiscal year ended March 31, 2026, along with any potential dividend distribution for the period.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.38%	-4.36%	-3.08%	-8.19%	-11.47%	-41.44%

Sinclairs Hotels Limited published newspaper advertisements on May 6, 2026, informing shareholders about a special window for re-lodgement of physical share transfer requests. The advertisements were published in Business Standard (All English editions) and Aarthik Lipi (Bengali, Kolkata Edition), in compliance with Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window for Physical Share Transfer Re-lodgement

Pursuant to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD//3750/2026 dated January 30, 2026, Sinclairs Hotels has re-opened a special window for shareholders to re-lodge transfer deeds that were previously lodged prior to April 1, 2019 and were rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise.

The key details of the special window are outlined below:

Parameter:	Details
SEBI Circular Reference:	SEBI/HO/38/13/11(2)2026-MIRSD-POD//3750/2026
Circular Date:	January 30, 2026
Eligible Transfer Deeds:	Lodged prior to April 1, 2019
Window Open Date:	February 5, 2026
Window Close Date:	February 4, 2027
Last Notice Publication:	February 17, 2026
Current Advertisement Date:	May 6, 2026

How to Re-lodge Transfer Requests

Shareholders with eligible cases are requested to re-lodge their transfer deeds after rectifying the deficiencies identified earlier. Submissions must be made to the company's Registrar and Share Transfer Agent latest by February 4, 2027 at the following address:

Contact Detail:	Information
Agent Name:	Niche Technologies Private Limited
Address:	3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata 700017
Phone:	033-2280 6616/17/18
Email:	nichetechpl@nichetechpl.com

The advertisement was submitted to BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Ltd. The above information is also available on the Investor Information website of the company at www.sinclairsindia.com . The filing was digitally signed by Dipak Kumar Shaw, Company Secretary (M No.: A44841), on May 6, 2026.