SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 8, 2024, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, along with Limited Review Report for the corresponding period.

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Sinclairs Hotels Ltd.

09 Oct 2024

100.50

3.09%

Company Update

SINCLAIRS HOTELS LTD.-$ - 523023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2024 is enclosed

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Sinclairs Hotels Ltd.

30 Sep 2024

100.50

3.09%

SAST

SINCLAIRS HOTELS LTD.-$ - 523023 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 is enclosed

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Sinclairs Hotels Ltd.

10 Aug 2024

100.50

3.09%

Company Update

SINCLAIRS HOTELS LTD.-$ - 523023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of unaudited financial results of Company for quarter ended June 30, 2024 is enclosed

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Sinclairs Hotels Ltd.

09 Aug 2024

100.50

3.09%

Company Update

SINCLAIRS HOTELS LTD.-$ - 523023 - Intimation Of Acquisition Of Two New Properties In Rajasthan On …

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that the Board of Directors in their meeting held today has approved acquisition of two new properties in Rajasthan on lease - Sinclairs Palace Retreat Udaipur and Sinclairs Udaipur, marking the first footsteps of the Company in north India.

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