Sinclairs Hotels Limited has secured Board approval for the re-appointment of Sanjeev Kumar Khandelwal as a Non-executive Independent Director and Swajib Swapan Chatterjee as Manager, ensuring continuity in its governance and management structure. The decisions were taken at a Board meeting held on August 6, 2026, based on the recommendation of the Nomination and Remuneration Committee. Both re-appointments are for a term of five years, commencing from May 26, 2027, and remain subject to the approval of the company’s members at the ensuing Annual General Meeting.

The filings were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated January 30, 2026. The disclosures were submitted to the Bombay Stock Exchange (BSE), National Stock Exchange of India Limited (NSE), and The Calcutta Stock Exchange Ltd (CSE). The detailed particulars for both appointments are provided in Annexure-A and Annexure-B of the filing.

Sanjeev Kumar Khandelwal (DIN: 00419799) is being re-appointed for a second consecutive term as a Non-executive Independent Director. His first term expires on May 25, 2027. Mr. Khandelwal brings over 41 years of extensive experience in Financial Services, Merchant Banking, Capital Markets, Commodity Market Operations, and Investment Advisory Services. The company affirmed that he is not related to any other director and is not debarred from holding office by any SEBI order or other authority.

Swajib Swapan Chatterjee is being re-appointed as Manager for a period of five years, also commencing May 26, 2027. His current term expires on May 25, 2027. Mr. Chatterjee possesses over 31 years of experience in the hospitality sector, with the majority of his career spent with Sinclairs Hotels Limited. Similar to Mr. Khandelwal, the company confirmed that Mr. Chatterjee is not related to any director and holds no debarment status under SEBI or other regulatory authorities.

Key Appointment Details

The complete details of the appointments are available on the investor information website of Sinclairs Hotels Limited at www.sinclairshotels.com . The filings were digitally signed by Dipak Kumar Shaw, Company Secretary (M No.: A44841), on August 6, 2026.

Sinclairs Hotels has announced the discontinuation of operations at its Sinclairs Udaipur property effective June 30, with the closure to be executed through a lease cancellation. The company cited continuous losses at the property as the primary reason behind the decision.

Closure of Sinclairs Udaipur

The hospitality company confirmed that the Sinclairs Udaipur unit will cease all operations on June 30 via lease cancellation. The move reflects the company's response to sustained financial underperformance at this particular property.

Key Highlights

• Sinclairs Hotels will stop operations at Sinclairs Udaipur effective June 30
• The closure will be carried out through a lease cancellation
• The decision is driven by continuous losses at the property
• No further financial details regarding the extent of losses were disclosed in the announcement

The announcement marks a significant operational development for Sinclairs Hotels as it moves to address loss-making assets within its portfolio. No additional details regarding the financial magnitude of losses or future plans for the property were provided in the available information.