Sinclairs Hotels Limited has officially declared to stock exchanges that it does not fall under the category of Large Corporate as defined by SEBI's framework. The declaration was made pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.

Company's Financial Position

The hotel company provided specific details regarding its financial status to support its declaration. According to the annexure submitted to the exchanges, Sinclairs Hotels reported zero outstanding borrowings as of March 31, 2026.

Regulatory Compliance

The declaration was formally communicated to multiple stock exchanges where the company's shares are listed. Company Secretary Dipak Kumar Shaw and Chief Financial Officer B L Soni digitally signed the declaration on April 14, 2026.

Stock Exchange Communications:

• BSE Limited (Scrip Code: 523023)
• National Stock Exchange of India Limited (Symbol: SINCLAIR)
• The Calcutta Stock Exchange Ltd (Scrip Code: 029074)

Company Background

Sinclairs Hotels Limited operates as a hospitality company with its registered office located at 147, Block G, New Alipore, Kolkata. The company holds MSME Enterprise registration number UDYAM-WB-10-0004205 and has been incorporated under CIN L55101WB1971PLC028152.

The declaration serves as an official confirmation for regulatory records and ensures compliance with SEBI's disclosure requirements regarding the Large Corporate Framework applicability.

Sinclairs Hotels Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Ltd on April 8, 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting for listed companies. The confirmation certificate dated April 6, 2026, was prepared by Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

Niche Technologies Private Limited, an ISO 9001:2015 certified company, confirmed compliance with dematerialisation requirements for the quarter. The RTA verified that securities received from depository participants during the quarter ended March 31, 2026, were properly confirmed to the depositories and that these securities have been listed on stock exchanges where the company's earlier issued securities are traded.

Process Verification

The certificate confirms adherence to proper dematerialisation procedures during the quarter. Key compliance aspects include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities comprised in the certificate have been listed on relevant stock exchanges

Stock Exchange Submissions

The compliance certificate was submitted to multiple stock exchanges where Sinclairs Hotels Limited shares are listed:

The submission was digitally signed by Company Secretary Dipak Kumar Shaw on April 8, 2026, ensuring proper authentication and regulatory compliance for the hospitality company's quarterly reporting obligations.