Description: Sayaji Hotels Limited has issued a Notice of Postal Ballot and Remote E-Voting for its shareholders in accordance with the Companies Act, 2013 and applicable SEBI regulations. Company: Sayaji Hotels Limited CIN: L51100GJ1982PLC162541 Agenda Items: Approval for providing financial assistance by way of loan, guarantee or security to a body corporate in which directors of the company are interested (Special Resolution). Revision of remuneration of Mrs. Saba Raoof Dhanani, Promoter, holding an office or place of profit in the company (Ordinary Resolution). Revision of remuneration of Mrs. Sumera Raoof Dhanani, Promoter, holding an office or place of profit in the company (Ordinary Resolution). Important Dates: Cut-off Date: 26 June 2026 Remote E-Voting Starts: 1 July 2026 at 9:00 AM (IST) Remote E-Voting Ends: 30 July 2026 at 5:00 PM (IST) Members can cast their votes only through the remote e-voting facility provided by CDSL. The Postal Ballot Notice is available on the company's website, BSE website, and the CDSL e-voting portal. Registered Office: 441, 942/1942, T.P. No. 66, Near Bhimnath Bridge, Sayajiganj, Vadodara, Gujarat – 390020 Contact Details: Phone: 0731-4006666 Email: cs@sayajigroup.com Website: www.sayajihotels.com