SAYAJI HOTELS LTD.

Sayaji Hotels Limited has entered into a Hotel Management Agreement to provide operational and management services for a new hotel property in Varanasi, Uttar Pradesh. The planned 4-star hotel will feature 108 rooms, banquet facilities, a boardroom, gym, and spa, and will operate under the brand name "Effotel by Sayaji". This agreement is part of the company's strategic expansion in key Indian markets and aims to strengthen its presence in the northern region.

Sayaji Hotels Ltd has announced a trading window closure for its securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. This measure is in place to prevent insider trading and ensure fair disclosure of financial information. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Sayaji Hotels Ltd announced that its Board of Directors has approved the issuance of a Corporate Guarantee for ₹50 Crores in favor of Axis Bank Limited. This guarantee is for a loan to be availed by VICON Imperial (I) Private Limited, a group company where promoters of Sayaji Hotels hold a 51% stake. The transaction is stated to be on an arm's length basis. The guarantee represents a contingent liability for Sayaji Hotels, impacting its financial obligations to the extent of facilities availed by the borrower. Further details are pending receipt from the bank.

Sayaji Hotels Ltd announced that Mrs. Suchitra Dhanani has resigned from her position as Whole-time Director of the company and as a Director of its wholly-owned subsidiary, Sayaji Housekeeping Services Limited. The resignations are effective from the closure of business hours on June 25, 2026. The company cited 'other occupations' as the reason for her departure. The board has accepted her resignation.

Azhar Yusuf Dhanani has disclosed the acquisition of 6,22,165 equity shares of Sayaji Hotels Ltd. This transaction, conducted on-market, increased his total shareholding from 8,44,003 shares (4.82%) to 14,66,168 shares (8.37%) of the company's total equity. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mr. Dhanani is identified as a promoter of Sayaji Hotels Limited.

Azhar Yusuf Dhanani has disclosed an increase in his shareholding in Sayaji Hotels Ltd. The acquisition, which occurred on the open market, has raised his stake from 4.82% to 8.37%. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total number of shares held by Dhanani after the acquisition is 14,66,168 equity shares.

Zoya Dhanani, identified as a promoter of Sayaji Hotels Ltd, has disclosed the disposal of 28,065 equity shares, representing 0.16% of the company's total share capital. The transaction took place on June 16, 2026, through an open market sale. Prior to this disposal, Zoya Dhanani held 0.16% of the shares, and following the sale, her shareholding in Sayaji Hotels Ltd has reduced to 0%. This disclosure was made in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sayaji Hotels Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Ms. Sanya Dhanani. Ms. Dhanani, a member of the promoter group, disposed of 5,94,100 equity shares of the company through an open market sale on June 16, 2026. This transaction reduced her shareholding from 4.16% (7,27,961 shares) to 0.76% (1,33,861 shares) of the total share capital. The disposed shares represented 3.39% of the company's total voting capital.

Sanya Dhanani, a promoter group member, has divested 5,94,100 equity shares, representing 3.39% of the total share capital, in Sayaji Hotels Limited through an open market transaction. Following this sale, her shareholding has reduced to 1,33,861 shares, or 0.76% of the total equity. The transaction occurred on June 16, 2026, and the total equity share capital of the company remains unchanged at INR 17,51,79,770.

Zoya Dhanani, a promoter of Sayaji Hotels Ltd, has divested her entire holding of 28,065 equity shares in the company. This transaction, representing 0.16% of the total share/voting capital, was executed through an open market sale on June 16, 2026. Prior to the sale, Ms. Dhanani held 0.16% of the company's shares, and her holding now stands at 0%. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.