SAMHI2025-07-032025-07-03ChangeInManagementDomain1 SAMHI2025-07-03ChangeInManagementDomain1 SAMHI2025-07-032025-07-03ChangeInManagementDomain2 SAMHI2025-07-03ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAMHI SAMHI HOTELS LIMITED Appointment Statutory auditor Walker Chandiok & Co. LLP, Chartered Accountants 2025-08-04 5 M/s. Walker Chandiok & Co. LLP is a Firm of Chartered Accountants, which was established on 01st January 1935 and converted to a Limited Liability Partnership Firm on 25th March 2014 and has a registered office at L-41, Connaught Circus, New Delhi - 110 001. The firm is registered with the Institute of Chartered Accountants of India (“ICAI”) and empanelled on the Public Company Accounting Oversight Board (“PCAOB”) and Comptroller & Auditor General of India (“CAG”). The firm provides professional services like auditing, taxation and management consultancy services to clients in India. The firm has 70 Partners and over 2,215 personnel operating from 15 cities [Bengaluru, Chandigarh, Chennai, Delhi (2 offices including head office), Goa, Gurgaon, Hyderabad, Kolkata, Mumbai, Noida, Pune, Kochi, Dehradun and Ahmedabad]. The firm is one of the 04th largest audit firms in India with many marquee names as audit clients and many of them in the NSE Top 250. It is primarily engaged in providing audit and assurance services to its clients. It is amongst the largest and highly reputed audit firms in India and are auditors for several large companies including some of the top 100 listed entities in India. Appointment Secretarial auditor T. Sharad & Associates, Company Secretaries 2025-08-04 5 M/s. T. Sharad & Associates, Company Secretaries, was set up in 2004 and has over 2 decades of successful track record of catering to corporate secretarial requirements of listed companies, Public and Private companies, NBFCs, Section 8 companies, and Limited Liability Partnerships (LLPs). The firm renders various services such as Corporate Secretarial Services, Audits and Due Diligence of statutory compliances and Governance reviews, Compliance Certifications, Risk-Based Compliance Reviews, client representations, legal opinions, etc. The firm holds the ‘Peer Review’ certificate as issued by the Institute of Company Secretaries of India (‘ICSI’) and has been recognized for delivering quality, diligent, and veracious services in secretarial and governance matters.