OthersCopy of Newspaper Publication

Sinclairs Hotels Limited has informed the Exchange about Copy of Newspaper Publication of information regarding 54th Annual General Meeting of Company scheduled to be held on Tuesday, September 15, 2026, at 11.00 A.M.

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Sinclairs Hotels LimitedSINCLAIR · Filed with the exchange

(IST) through video conferencing/other audio visual means as published on August 8, 2026, pursuant to Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025

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