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( As on 24/04/2025 07:41)

Samhi Hotels - Board Meeting Outcome for Disclosure Under Regulation 30(2) And 30(6) Read With Point 1 In Para A Of Part A Of

The Board of Directors ('Board') of the Company in its adjourned meeting held on 24th April 2025 (in continuation to the original board meeting held on Wednesday, 23rd April 2025), has approved the transactions proposed to be entered into by the Company with Reco Bellflower Private Limited, an affiliate of GIC Pte. Ltd. ('GIC' or 'Investor') in respect of three wholly-owned subsidiaries of the Company. Please take on records the relevant details of the transaction specified in the enclosed disclosure as envisaged under the SEBI LODR Regulations.