Sinclairs Hotels Reappoints Director and Manager

Nature of change: Re-appointment

Mr. Sanjeev Kumar Khandelwal (DIN: 00419799)

Re-appointed as Non-executive Independent Director
Second term of five consecutive years
Term: May 26, 2027 to May 25, 2032
Originally appointed at Board Meeting held on August 6, 2026
Shareholder approval obtained at 54th Annual General Meeting on September 15, 2026
Profile: Over 41 years of extensive experience in Financial Services, Merchant Banking, Capital Markets, Commodity Market Operations, and Investment Advisory Services
Not related to any Director of the Company
Affirmed not debarred from holding office by SEBI or any other authority

Mr. Swajib Swapan Chatterjee

Re-appointed as Manager of the Company
Term: Five years from May 26, 2027 to May 25, 2032
Originally appointed at Board Meeting held on August 6, 2026
Shareholder approval obtained at 54th Annual General Meeting on September 15, 2026
Profile: Over 31 years of experience in the hospitality sector, with majority gained at Sinclairs Hotels Limited
Not related to any Director of the Company
Affirmed not debarred from holding office by SEBI or any other authority

No financial or operational approvals disclosed in this filing.

No strategic or business context information provided in this filing.

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Information available on company's Investor Information website at www.sinclairsindia.com
Filed by Dipak Kumar Shaw, Company Secretary (M No.: A44841) on September 16, 2026