SINCLAIRS HOTELS LTD.-$

Sinclairs Hotels Ltd has decided to discontinue operations at its Udaipur property by cancelling the lease, effective June 30, 2026. This strategic move follows a careful evaluation of the unit's continuous financial losses, which impacted the company's overall profitability. The company is now focusing its efforts on West Bengal, where it plans to expand existing properties and develop new greenfield projects, leveraging strong brand recognition. This strategic shift is supported by anticipated improvements in tourism due to infrastructure development and government focus on North Bengal and Sikkim, which is expected to benefit its properties in Siliguri, Chalsa, Kalimpong, Darjeeling, and Gangtok.

Sinclairs Hotels Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company will communicate the date of the board meeting to approve these financial results in due course. This measure 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 disclosed a change in their shareholding in Sinclairs Hotels Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates an open market acquisition of 21,896 shares, representing a 0.04% stake. Following this transaction, the total promoter group holding in the company has increased slightly to 64.01% from 63.97%. The acquisition occurred between June 10-11, 2026.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Sinclairs Hotels Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates a minor acquisition of 30,531 shares, representing 0.06% of the total voting capital. Following this transaction, the total promoter group holding increased slightly to 63.97% from 63.91%. The acquisition occurred through the open market between June 8-9, 2026.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Sinclairs Hotels Limited. The disclosure, made under SEBI's substantial acquisition regulations, indicates a minor increase in their total shareholding from 63.71% to 63.91%. This change, amounting to 0.20% of the total equity, was executed through open market transactions between June 4-5, 2026. The acquirers are classified as Promoters of the company.

Navin Chand Suchanti and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Sinclairs Hotels Limited. The acquisition involved 42,614 shares, representing a 0.08% increase in voting rights, executed via the open market between June 2nd and 3rd, 2026. Following this transaction, the total promoter group holding stands at 63.71% of the company's equity share capital.

Sinclairs Hotels Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The company achieved a total income of ₹6,241.90 lakh for FY26, compared to ₹5,961.36 lakh in the previous year. Revenue from operations grew by 10.89% to ₹5923.91 lakh. The Board recommended a 40% dividend, i.e., ₹0.80 per share. The company anticipates strong growth driven by infrastructure projects in North Bengal.

Sinclairs Hotels Ltd has appointed Mookherjee Biswas & Pathak, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee. Mookherjee Biswas & Pathak, established in 1970, provides services in accounting, auditing, management consulting, and secretarial tax and legal services. The firm is Quality Review and Peer Reviewed by ICAI.

Sinclairs Hotels Ltd's Board has recommended a final dividend of ₹0.80 per equity share of ₹2 each for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The Board also approved the audited financial statements and results for the year ended March 31, 2026. The dividend, if approved, will be paid within 30 days of declaration. The company also reconstituted its Audit Committee.

Sinclairs Hotels Ltd. has announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial statements and recommended a final dividend of 40%, i.e., ₹0.80 per equity share of face value ₹2 each, subject to shareholder approval. The dividend will be paid within 30 days of declaration at the Annual General Meeting. The board also reconstituted the Audit Committee with effect from May 22, 2026.