Sayaji Hotels Limited at its meeting held on March 29, 2024 approved Cessation of Tenure of Mr. Thottappully Narayanan Unni as an Independent Director of the Company with effect from the closure of the business hours of 31st March, 2024; Appointment of Mr. Abhay Chintaman Chaudhari Independent Non-Executive Director as the Chairperson of the Board as well as the Company; Appointment of Mr. Mohammed Yusuf Abdul Razak Dhanani as an Additional Non- Executive Director of the Company with immediate effect to hold office till the conclusion of upcoming Annual General Meeting of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any such authority; Appointment of Mr. Nimesh Kumar Gandhi as an Additional Non-Executive Independent Director of the Company with immediate effect to hold office till the conclusion of upcoming Annual General Meeting of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any such authority.