Company Disclosure

Sayaji Hotels (Indore) Limited (Scrip Code: 544080) has intimated the resignation of Mrs. Suchitra Dhanani from her position as Director of the company.

Nature of Event

Resignation of Mrs. Suchitra Dhanani (DIN: 00712187) from the position of Non-Executive Non-Independent Director of the company.

Effective Date

The resignation is effective from the closure of business hours on 25th June, 2026.

Reason for Resignation

The resignation was tendered due to "other occupations" as stated in Mrs. Dhanani's resignation letter dated 25th June, 2026.

Documentation

The filing includes Annexure-A containing the required disclosure format and Annexure-B containing the original resignation letter from Mrs. Suchitra Dhanani.

Filing Details

The intimation was submitted to BSE Limited by Aaditya Kasera, Company Secretary and Compliance Officer (Membership No.: A76172) of Sayaji Hotels (Indore) Limited on 25th June, 2026 at 18:33:14 IST.