Sinclairs Hotels Limited — Others, 01-07-2025: Appointment

Sinclairs Hotels has announced a board meeting and appointed Mr. Dipak Kumar Shaw as Company Secretary and Compliance Officer, effective from July 2, 2025. Shaw is a qualified Company Secretary and law graduate with 8 years’ experience in healthcare and manufacturing sectors, specializing in company law and compliance. This addition strengthens the company's compliance framework and investor communication, supporting regulatory adherence and operational governance.