Sayaji hotels (pune) Limited has announced a board meeting scheduled for Thursday, February 5, 2026, to review and approve the company's quarterly financial performance. The meeting has been convened in accordance with regulatory requirements under SEBI guidelines.

Board Meeting Agenda

The primary focus of the upcoming board meeting will be the consideration and approval of crucial financial documents for the third quarter of fiscal year 2026.

The board will specifically address:

• Unaudited Standalone Financial Results for the quarter ended December 31, 2025
• Unaudited Consolidated Financial Results for the quarter ended December 31, 2025
• Any other matters that may arise during the meeting

Trading Window Restrictions

In compliance with insider trading regulations, Sayaji Hotels (Pune) Limited has implemented a trading window closure affecting specific categories of individuals. The restriction applies to designated persons, their immediate relatives, and all connected persons as defined in the company's code of conduct.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notice was signed by Kajal Jain, Company Secretary and Compliance Officer, and submitted to BSE Limited on January 29, 2026. The company maintains its corporate office in Indore, Madhya Pradesh, while the registered office is located in Vadodara, Gujarat.

Sayaji Hotels (Pune) Limited has announced a significant change in the leadership of its wholly owned subsidiary, Super Civiltech Private Limited. The company has appointed Mr. Priyanshu Kothari as the new Chief Financial Officer (CFO), effective September 5, 2025.

New CFO Appointment

Mr. Kothari, a Chartered Accountant with membership number A479539, brings a wealth of experience to his new role. He replaces Mr. Goverdhan Singh Panwar, who has resigned from the position. The appointment was made during a board meeting of Super Civiltech Private Limited held on September 5, 2025.

Professional Background

Priyanshu Kothari comes with a strong professional background in finance, taxation, and compliance. Prior to this appointment, he served as the Assistant Finance Manager, where he was responsible for managing core financial functions including:

• Financial reporting
• Compliance
• Internal controls

His expertise ensures alignment with statutory requirements and organizational goals.

Qualifications and Expertise

Mr. Kothari's qualifications and areas of expertise include:

• Member of the Institute of Chartered Accountants of India (ICAI)
• Hands-on expertise in taxation, accounting, and audit management
• Strong skills in financial reporting

Corporate Governance

This appointment has been made in compliance with Regulation 30 read with Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sayaji Hotels (Pune) Limited has duly informed the BSE Limited of this change in leadership at its subsidiary.

The move signifies Sayaji Hotels' commitment to maintaining strong financial leadership within its group companies. As the new CFO of Super Civiltech Private Limited, Mr. Kothari is expected to play a crucial role in guiding the company's financial strategies and ensuring robust financial management.