Sayaji Hotels Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors, at its meeting held on 28th May, 2026, based on the recommendation of the Audit Committee, approved the following internal auditor appointments for the Financial Year 2026-27:

Re-appointment of Internal Auditor

  • Firm: M/s Anirudh Sonpal & Associates, Chartered Accountants (FRN. No. 114417W)
  • Units Covered: Sayaji Hotels Limited-Corporate Unit, Enrise-Bhopal Unit, Sayaji Resorts & Spa Udaipur Unit
  • Basis: Pursuant to Section 138 read with Rule 13 of the Companies (Accounts) Rules, 2014
  • Date of Appointment: 28th May, 2026

New Appointment of Internal Auditor

  • Firm: M/s Abhinav Khandelwal & Associates, Chartered Accountants (FRN. No. 037498C)
  • Unit Covered: Sayaji Hotels Limited – Enrise Rau Unit
  • Basis: Pursuant to Section 138 read with Rule 13 of the Companies (Accounts) Rules, 2014
  • Date of Appointment: 28th May, 2026

Auditor Profiles

M/s Anirudh Sonpal & Associates: A professional services firm providing quality business solutions through a team of dedicated and seasoned professionals in varied fields including Internal/Operational/Management Audits, Indirect Tax, Consultancy Practices, Outsourcing Services, and Corporate Training.

M/s Abhinav Khandelwal & Associates: A professionally managed firm engaged in audit & assurance, taxation, accounting, and financial advisory services. The firm has expertise in statutory audits, internal audits, financial due diligence, risk assessment, and regulatory compliances for listed and large-scale entities. The team comprises qualified professionals with prior experience at reputed organizations such as Ernst & Young and Deloitte.

The disclosure complies with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July 2023 (updated as on 30th January, 2026) and includes the required annexures (Annexure-A and Annexure-B) with detailed disclosure requirements under Schedule III of SEBI LODR Regulations.

No relationships between directors were disclosed as the appointments are of audit firms, not directors.

The intimation was signed by Puneet Karade, Company Secretary and Compliance Officer, and addressed to both BSE Limited and National Stock Exchange of India Limited.