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.

Sinclairs Hotels Limited has witnessed an increase in promoter shareholding following recent open market acquisitions by promoter Navin Chand Suchanti. The transaction, disclosed under SEBI's substantial acquisition regulations, demonstrates continued confidence from the promoter group in the hospitality company.

Share Acquisition Details

Navin Chand Suchanti acquired 60,845 equity shares through open market purchases conducted between March 27-30, 2026. The acquisition represents 0.12% of the company's total share capital.

Shareholding Pattern Changes

The acquisition has resulted in changes to the promoter group's overall shareholding in Sinclairs Hotels. The combined holding has increased from 63.51% to 63.63%.

Promoter Group Composition

The promoter group consists of eight entities, with Navin Chand Suchanti's individual holding increasing from 6.45% to 6.57% following the acquisition.

Individual Holdings Post-Acquisition:

• Niren Chand Suchanti: 12,215,498 shares (23.83%)
• Pramina Suchanti: 7,144,066 shares (13.94%)
• Navin Chand Suchanti: 3,368,211 shares (6.57%)
• Preeti Suchanti Khicha: 2,294,114 shares (4.47%)
• Pooja Suchanti Shah: 2,294,114 shares (4.47%)
• Sara Suchanti: 2,294,114 shares (4.48%)
• Pressman Properties Private Limited: 2,514,350 shares (4.91%)
• Pressman Realty Private Limited: 492,178 shares (0.96%)

Company Capital Structure

Sinclairs Hotels maintains a stable capital structure with no changes to the overall equity base following the transaction.

The disclosure was filed on March 31, 2026, in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction reflects the promoter group's continued commitment to the company while maintaining their controlling stake in the hospitality business.