Date: 03 November 2026

Board Meeting Outcomes

SAMHI Hotels Limited will be extending a Corporate Guarantee in favour of ICICI Bank Limited to secure loan facilities for its wholly-owned subsidiary Duet India Hotels (Hyderabad) Private Limited.

Financial Results (Standalone & Consolidated)

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Corporate Guarantee Details

Guarantee Provider: SAMHI Hotels Limited ("SHL" / "Company")

Beneficiary Lender: ICICI Bank Limited

Guarantee Amount: INR 70,00,00,000/- (₹70 crore)

Borrower: Duet India Hotels (Hyderabad) Private Limited ("Duet Hyderabad" / "Borrower")

Relationship with Borrower: 100% wholly-owned subsidiary of SAMHI Hotels Limited

Transaction Basis: The corporate guarantee is provided on an arm's length basis in compliance with the Companies Act, 2013 and SEBI LODR Regulations

Promoter/Promoter Group Interest: None of the promoters/promoter group companies have any interest in this transaction

Terms Reference: Credit Arrangement Letter dated 07 October 2026 issued by ICICI Bank Limited

Impact Assessment: There is no material impact of this corporate guarantee on the Company

Regulatory Compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para B of Part A of Schedule I