Sayaji Hotels (Pune) Ltd — Important, 06-08-2026: Company Update

Sayaji Hotels (Pune) Limited's Board has appointed Mrs. Isha Garg as an Additional Non-Executive Independent Director. She is a Practicing Company Secretary with an MBA and B.Com, bringing extensive experience in corporate law, secretarial audit, compliance, and capital markets. This addition enhances the company's board with independent oversight and deep expertise in governance matters. Her tenure is subject to shareholder approval at the upcoming General Meeting. She is independent and not related to any other director.