Sinclairs Hotels Ltd

Acquisition details

• Target company: Sinclairs Hotels Limited.
• Disclosing party: Navin Chand Suchanti (Promoter).
• Transaction type: Acquisition of voting rights via Open Market.
• Pre-transaction holding: Navin Chand Suchanti — 3,794,109 shares (7.40%).
• Transaction details: 17,500 shares acquired (0.03%), equity shares, Open Market, 23.09.2026 to 24.09.2026.
• Post-transaction holding: Navin Chand Suchanti — 3,811,609 shares (7.43%).
• Date(s) of transaction: 23.09.2026 to 24.09.2026.
• Share capital context: Before 5,12,60,000; After 5,12,60,000; Diluted 5,12,60,000.

Sinclairs Hotels Limited: Trading Window remains closed for Designated Persons from October 1, 2026 till 48 hours after declaration of Unaudited Financial Results for quarter ending September 30, 2026

Acquirer and holding changes

• Target: Sinclairs Hotels Limited.
• Acquirer: Navin Chand Suchanti; promoter group.
• Transaction type: Acquisition of voting rights.
• Pre-holding (Navin): 3,776,804 shares (7.36%).
• Acquired: 17,305 voting rights (0.04%).
• Post-holding (Navin): 3,794,109 shares (7.40%).
• Date of transaction: 15-09-2026.
• Mode: Open Market.
• Equity capital before: 5,12,60,000 shares (Rs 102,520,000).
• Equity capital after: 5,12,60,000 shares (Rs 102,520,000).
• Total diluted capital after: 5,12,60,000 shares (Rs 102,520,000).

Re-appointments and terms

• Type of change: Re-appointment.
• Person and role: Sanjeev Kumar Khandelwal, Non-executive Independent Director.
• Effective date and term: May 26, 2027 to May 25, 2032.
• Reason: Shareholders approved second five-year term.
• Profile: 41 years in financial services, merchant banking, capital markets, and investment advisory.
• Relationships: Not related to any director.
• Not debarred: Not debarred by SEBI or any authority.

Re-appointment of Swajib Swapan Chatterjee as Manager

• Type of change: Re-appointment.
• Person and role: Swajib Swapan Chatterjee, Manager.
• Effective date and term: May 26, 2027 to May 25, 2032.
• Reason: Shareholders approved re-appointment.
• Profile: 31 years in hospitality; majority at Sinclairs Hotels.
• Relationships: Not related to any director.
• Not debarred: Not debarred by SEBI or any authority.

AGM Details

• Date and time: 15 September 2026, 11:00 IST.
• Mode: VC/OAVM.
• Deemed venue: registered office.
• Attendance: 69 shareholders via VC/OAVM.
• Remote e-voting: Sep 12–14, 2026; voting during AGM.
• Scrutinizer's report to determine results; results to be posted on the website.

Ordinary Business

• Item 1: Adopt Audited Financial Statements for FY ended March 31, 2026.
• Item 2: Declare dividend on equity shares for FY 2025-26.
• Item 3: Appoint Navin Chand Suchanti as Director, liable to retire by rotation.

Special Business

• Item 4: Re-appoint Sanjeev Kumar Khandelwal as Independent Director for second term.
• Item 5: Re-appoint Swajib Swapan Chatterjee as Manager for five years.

Auditors

• Statutory auditor BS R & Co. LLP and secretarial auditor Arup Kumar Roy expressed unqualified opinions.

Regulation 29(2 Disclosure

• Target Company: Sinclairs Hotels Limited.
• Disclosing Party: Navin Chand Suchanti (Promoter) as acquirer.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding (Navin): 3,770,145 shares (7.35%).
• Transaction Details: 6,659 shares acquired (0.01%), Open Market.
• Post-Transaction Holding (Navin): 3,776,804 shares (7.36%).
• Date of Transaction: 09-09-2026.
• Share Capital Context: Before/after equity capital 5,12,60,000 shares (Rs 102,520,000).
• Total diluted capital after: 5,12,60,000 shares (Rs 102,520,000).

Transaction details

• Target: Sinclairs Hotels Limited.
• Acquirer: Navin Chand Suchanti (Promoter).
• Transaction type: Acquisition of voting rights.
• Pre-transaction Navin holding: 3,750,867 shares, 7.31%.
• Acquired: 19,278 shares (0.04%), Open Market, 07.09.2026 to 08.09.2026.
• Post-transaction Navin holding: 3,770,145 shares, 7.35%.
• Total promoter pre-holdings: 32,999,301 shares, 64.37%.
• Total promoter post-holdings: 33,018,579 shares, 64.41%.
• Equity capital before/after: 5,12,60,000 shares (Rs 102,520,000).

Transaction details

• Target Company: Sinclairs Hotels Limited.
• Disclosing Party: Navin Chand Suchanti (Promoter).
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: Navin Chand Suchanti held 3,711,496 shares (7.23%).
• Transaction Details: 15,518 shares acquired (0.03%) via Open Market.
• Post-Transaction Holding: Navin Chand Suchanti holds 3,727,014 shares (7.26%).
• Dates of Transaction: 31 August 2026 and 1 September 2026.
• Equity capital before/after: 5,12,60,000 shares (Rs 102,520,000).
• Total diluted capital after: 5,12,60,000 shares (Rs 102,520,000).

Promoter acquisition summary

• Target Company: Sinclairs Hotels Limited.
• Disclosing Party: Navin Chand Suchanti (Promoter).
• Transaction Type: Acquisition.
• Pre-transaction holding: Navin Chand Suchanti 3,565,505 shares (6.95%).
• Promoter pre-holding: 32,813,939 shares (64.01%).
• Transaction details: 145,991 shares acquired (0.28%), equity; Open Market.
• Post-transaction holding: Navin Chand Suchanti 3,711,496 shares (7.23%).
• Promoter post-holding: 32,959,930 shares (64.29%).
• Date: 27.08.2026 to 28.08.2026.
• Equity share capital before/after: 5,12,60,000 shares (Rs 102,520,000).
• Total diluted post-transaction: 5,12,60,000 shares.