Intimation Under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Management.

Sayaji Hotels (Pune) Ltd has appointed Mr. Nimeshkumar Natwarlal Gandhi (DIN: 10516536) as an Additional Non-Executive Independent Director, effective 5th February 2026. He will hold office until the next general meeting or three months, whichever is earlier. Mr. Gandhi is a Practicing Chartered Accountant with 31 years of experience in accounts, taxation, corporate governance, and related advisory areas. He is not debarred by SEBI and is not related to any existing director. The Board has also reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee to include Mr. Gandhi as a member.