Sinclairs Hotels Limited has approved the appointment of Ms. Ananna Sarkar (Membership No. A36737) as the Company Secretary and Compliance Officer, The appointment is effective from 15 December 2023 on the terms as stated in the appointment letter based on Company policies. Ms. Ananna Sarkar (Membership No.

A36737) is a qualified Company Secretary with over 9 years of experience across infrastructural, real estate and manufacturing industries, in handling compliances under Companies Act, 2013 and SEBI Regulations.