SINCLAIRS HOTELS LTD.-$

Navin Chand Suchanti, a promoter of Sinclairs Hotels Ltd, along with Persons Acting in Concert (PACs), purchased 17,500 equity shares of the company. These open market transactions took place between September 23 and September 24, 2026. The acquisition resulted in a 0.03% increase in their total shareholding. Consequently, the combined stake of Navin Chand Suchanti and PACs in Sinclairs Hotels Ltd rose from 64.46% to 64.49% of the total share capital.

Sinclairs Hotels Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives. The closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The company will inform the date of the Board Meeting for the approval of these results in due course. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have acquired a 0.04% stake in Sinclairs Hotels Limited through open market transactions. The acquisition, which occurred on September 15, 2026, increased the total shareholding of the acquirer group to 64.46%. The transaction involved the acquisition of 17,305 shares. The acquirer group, including Navin Chand Suchanti, Niren Chand Suchanti, Pramina Suchanti, Preeti Suchanti Khicha, Pooja Suchanti Shah, Sara Suchanti, Pressman Properties Private Limited, and Pressman Realty Private Limited, are promoters of the company. The total equity share capital of the company remains unchanged at 5,12,60,000 equity shares of Rs.2 each.

Sinclairs Hotels Ltd announced that shareholders approved the re-appointment of Mr. Sanjeev Kumar Khandelwal as Non-executive Independent Director for a second five-year term (May 26, 2027 - May 25, 2032). Additionally, Mr. Swajib Swapan Chatterjee was re-appointed as Manager for a five-year term (May 26, 2027 - May 25, 2032). Both re-appointments were effective from May 26, 2027, following board approval on August 6, 2026, and shareholder approval at the 54th Annual General Meeting on September 15, 2026. Detailed profiles and confirmations of no disqualifications were provided as per SEBI regulations.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Sinclairs Hotels Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure indicates a minor acquisition of 6,659 shares, representing 0.01% of the total voting capital, through open market transactions on September 9, 2026. Following this transaction, the total holding of Navin Chand Suchanti and PACs in Sinclairs Hotels Limited stands at 33,025,238 shares, which is 64.42% of the total diluted share capital. The company's equity share capital remains unchanged at 5,12,60,000 equity shares of Rs. 2 each.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Sinclairs Hotels Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure indicates an acquisition of 19,278 shares, representing 0.04% of the total voting capital. Following this transaction, the total holding of Navin Chand Suchanti and PACs in Sinclairs Hotels Limited stands at 33,018,579 shares, which is 64.41% of the total diluted share capital. The acquisition occurred through open market transactions between September 7-8, 2026.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding their shareholding in Sinclairs Hotels Limited. The disclosure details changes in their holdings, specifically an acquisition of 5,993 shares through open market transactions on September 4, 2026. This minor acquisition resulted in a marginal increase in their total shareholding from 64.36% to 64.37%. The filing confirms that Navin Chand Suchanti and PACs belong to the Promoter group of the company. The total equity share capital of the company remains unchanged.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding their shareholding in Sinclairs Hotels Limited. The filing details changes in their holdings, specifically an acquisition of 17,860 shares, representing a 0.04% increase in their total shareholding. Following this transaction, the total shareholding of Navin Chand Suchanti and PACs in Sinclairs Hotels stands at 32,993,308 shares, which constitutes 64.36% of the total diluted share capital. The acquisition occurred through open market transactions on September 2nd and 3rd, 2026. The company's equity share capital remains unchanged at 5,12,60,000 equity shares of Rs. 2 each.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have acquired an additional 0.03% stake in Sinclairs Hotels Limited through open market transactions on August 31, 2026, and September 1, 2026. This acquisition increases their total shareholding to 64.32%. The acquirers belong to the Promoter/Promoter Group of the company. The total equity share capital of the company remains unchanged at 5,12,60,000 equity shares of Rs. 2 each.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Sinclairs Hotels Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure indicates an acquisition of 145,991 shares, representing 0.28% of the total voting capital. Following this transaction, the total holding of Navin Chand Suchanti and PACs in Sinclairs Hotels Limited has increased to 32,959,930 shares, constituting 64.29% of the total diluted share capital. The acquisition was made through the open market between August 27-28, 2026. The total equity share capital of the company remains unchanged at 5,12,60,000 equity shares of Rs. 2 each.