Sayaji Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve As per the captioned subject and pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 13th day of November, 2025, inter alia, to consider and approve: ? The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2025. ? Any other matters. You are requested to take the above information on record.