SUBAHOTELS2026-04-152026-04-15ChangeInManagementDomain1 SUBAHOTELS2026-04-15ChangeInManagementDomain1 SUBAHOTELS2026-04-152026-04-15ChangeInManagementDomain2 SUBAHOTELS2026-04-15ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUBAHOTELS SUBA HOTELS LIMITED Resignation and Appointment of Independent Women Director Resignation Non - Executive Independent Director Nidhi Kirtikumar Shah 2026-04-15 Appointment Non - Executive Independent Director Simran Manoj Singh 2026-04-15 5 Ms. Simran Manoj Singh is a qualified Chartered Accountant with experience in financial analysis, accounting, compliance and regulatory reporting. She was associated with Capri Global Capital Limited, a leading NBFC, where she is involved in financial reporting, preparation of board presentations, regulatory reporting to NSE and RBI, and handling accounting for co-lending and structured finance transactions. She has hands-on experience in financial statement analysis, IND AS-based accounting, treasury-related reporting, and process optimization, and has worked closely with cross-functional teams including finance, compliance and IT. Ms. Singh has also served as an Independent Director in other companies, contributing her expertise in financial oversight and governance. Earlier, she was associated with a Chartered Accountant firm, where she handled statutory audits, taxation (direct and indirect), GST compliance, and regulatory filings, along with managing teams and client engagements. She holds a Bachelor’s degree in Accounting and Finance from the University of Mumbai and has demonstrated strong analytical, compliance and presentation skills. Not related to any Director/KMP