SINCLAIRS HOTELS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that members of the Company at the 50th Annual General Meeting held on Friday, July 22, 2022 approved the appointment of Mr. Sanjeev Khandelwal (DIN: 00419799) as an Independent Director of the Company for a period of five years with effect from May 26, 2022. Details in respect of the appointment are enclosed. The above information is being given to you in terms of the listing regulations.