Sayaji Hotels Ltd — Important, 07-04-2026: Company Update

Sayaji Hotels shareholders have approved the appointment of Mr. Kayum Razak Dhanani as a Non-Executive Non-Independent Director through a postal ballot. Mr. Dhanani, with a background in leather goods manufacturing, was initially appointed as an Additional Director by the Board. His appointment strengthens the board with new expertise. He is related to existing Managing Director Mr. Raoof Razak Dhanani and two other directors, consolidating family representation on the board. This change impacts the company's governance structure.