Shareholders meeting

CIN: L55101WB1999PLC090672 Email : corporate@speciality.co.in Morya Land Mark – 1, 4th Floor, B-25, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai 400 053 Tel. No. (022) 62686700 Website-www.speciality.co.in September 11, 2026 General Manager, Vice President, Listing Operations, Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, P.J. Tower, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Scrip Code: 534425 Scrip Code: SPECIALITY Dear Sir/ Madam, Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). Sub: Submission of voting results of the 27th Annual General Meeting (the “AGM”) of the Members of Speciality Restaurants Limited (the “Company”) held on September 11, 2026. In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) read with Securities and Exchange Board of India (‘SEBI’) Circulars, the 27th AGM of the Company was held on Friday, September 11, 2026 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as set out in the Notice dated May 19, 2026, convening the AGM. The details of the combined voting results (i.e. the results of remote e-voting and e-voting during the AGM) under Regulation 44(3) of the Listing Regulations in the format prescribed, along with the consolidated report from the Scrutinizer dated September 11, 2026 are enclosed as Annexure A and Annexure B, respectively. You are requested to kindly take the same on record. Kindly acknowledge the receipt. Thanking you, Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary & Legal Head Encl: As above Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019. ANNEXURE A Name of the Company SPECIALITY RESTAURANTS LIMITED Date of the AGM 11.09.2026 Total Number of Shareholders on record date 21,122 As on Cut-off date September 04, 2026 No. of Shareholders present in the meeting either in No arrangement for a physical meeting or person or through proxy: appointment of proxy was made as the AGM 1. Promoters and Promoter Group: was held through VC/OAVM. 2. Public: No. of Shareholders attended the meeting through VC/OAVM: 1. Promoters and Promoter Group: 3 2. Public: No. of resolution passed in the meeting 5 Speciality Restaurants Limited 1-To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the report of the board of directors of the Company (the Resolution Required :Ordinary “Board”) and the auditor’s report thereon. Whether promoter/ promoter group are interested inthe |NO agenda/resolution? Mode of No. of | % of Votes Polled | No. of No. of % of Votes in Category Voting No. of shares| votes onoutstanding |Votes—in| Votes favour on votes |% of Votes against held polled shares favour | -Against polled on votes polled E-Voting 24460036 99.9998| 24460036 0 100.0000 0.0000; Promoter and Promoter |Poll 24460093 0 0.0000 0| 0 0.0000 0.0000| Group Postal Ballot 0| 0.0000 0 0| 0.0000 0.0000 Total 24460036 99.9998| 24460036 0 100.0000 0.0000| E-Voting 9466 2.8504 9466 0 100.0000 0.0000 5 s Poll 0| 0.0000: 0 0| 0.0000 0.0000] Rublic Institutions Postal Ballot 332096 0 0.0000) 0 0 0.0000 0.0000) Total 9466 2.8504 9466 0| 100.0000| 0.0000 E-Voting 35264, 0.1504 34223 1041] 97.0480 2.9520 9 s Poll 0 0.0000 0 0| 0.0000 0.0000) Puslie Non Instittions) (2= aiio: 23043468 0 0.0000 0 0 0.0000 0.0000 Total 35264 0.1504 34223 1041 97.0480 2.9520| Total 48235657| 24504766 50.8022| 24503725 1041 99.9958 0.0042 Speciality Restaurants Limited 2-To receive, consider and adopt the audited consolidated financial statements of the Company for Resolution Required :Ordinary the financial year ended March 31, 2026, together with the auditor’s report thereon. \Whether promoter/ promoter group are interested in the [NO agenda/resolution? Mode of No. of | % of Votes Polled | No. of No. of % of Votes in Category Voting No. of shares| votes on outstanding |Votes—in| Votes favour on votes |% of Votes against held polled shares favour | —Against polled on votes polled E-Voting 24460036 99.9998| 24460036 0| 100.0000 0.0000, Promoter and Promoter [Poll 24460093 0] 0.0000; 0 0 0.0000 0.0000 Group Postal Ballot 0 0.0000 0| 0 0.0000 0.0000! Total 24460036 99.9998| 24460036 0 100.0000 0.0000| E-Voting 9466 2.8504 9466 0 100.0000 0.0000 " oy Poll 0 0.0000 0 0 0.0000 0.0000 Public institutions Postal Ballot 232000 0 0.0000) 0 0 0.0000) 0.0000 Total 9466 2.8504] 9466 0| 100.0000 0.0000| E-Voting 35264 0.1504 34223 1041] 97.0480 2.9520 : P Poll 0 0.0000| 0 0 0.0000| 0.0000 Falolic Nen Institatons | g eoT Gallor 468 0 0.0000 0 0 0.0000) 0.0000 Total 35264 0.1504 34223 1041 97.0480 2.9520 Total 48235657| 24504766 50.8022( 24503725 1041 99.9958 0.0042 Speciality Restaurants Limited 3 - To declare a dividend of Rs. 1/- (10%) per Equity Shares of the face value of Rs. 10 each, of the Resolution Required :Ordinary Company for the financial year ended March 31, 2026. Whether promoter/ promoter group are interested in the [NO agenda/resolution? Mode of No. of | % of Votes Polled | No. of No. of % of Votes in Category Voting No. of shares | votes on outstanding |Votes—in| Votes favour on votes |% of Votes against held polled shares favour | —Against polled on votes polled E-Voting 24460036 99.9998| 24460036 0 100.0000 0.0000| Promoter and Promoter |Poll 24460093 0 0.0000| 0 0 0.0000 0.0000| Group Postal Ballot 0| 0.0000 0 0 0.0000 0.0000 Total 24460036 99.9998| 24460036 [ 100.0000| 0.0000| E-Voting 9466 2.8504 9466 0 100.0000 0.0000| PHBIG- IRSHIA EAt onS PPo ol sl t al Ballot #4206 0 0| 00 .. 00 00 00 00 0 0| 0 0, 00 .. 00 00 00 00 0 0. .0 00 00 00 Total 9466 2.8504 9466 0| 100.0000 0.0000 E-Voting 35264 0.1504 33929, 1335 96.2143 3.7857 Publi. c Non InstI ituti ons 1Pol 5l T Ballor S 00| 0 0. .0 00 00 00 0 0 0 00 0 0. .0 00 00 00 0 00. .0 00 00 00 0] Total 35264 0.1504 33929 1335 96.2143 3.7857| Total 48235657| 24504766 50.8022| 24503431 1335 99.9946| 0.0054 Speciality Restaurants Limited 4 - To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and Resolution Required :Ordinary being eligible, has offered himself for re-appointment. Whether promoter/ promoter group are interested in the |YES agenda/resolution? Mode of No.of | % of Votes Polled | No. of No. of % of Votes in Category Voting No. of shares| votes on outstanding [Votes—in| Votes favour on votes |% of Votes against held polled shares favour | —Against polled on votes polled E-Voting 24460036 99.9998| 24460036 0 100.0000 0.0000 Promoter and Promoter |Poll 24460093 0 0.0000 [J 0 0.0000 0.0000 Group Postal Ballot 0| 0.0000; 0 0| 0.0000 0.0000 Total 24460036 99.9998| 24460036 0| 100.0000| 0.0000, E-Voting 9466 2.8504 9466 0 100.0000 0.0000 Publi_ cinsts i utis ons P Po ol sl t al Ballot 337090 0 0| 0 0.. 00 00 00 00 0 0 00 00. .0 00 00 00 0] 0 0. .0 00 00 00 0 Total 9466 2.8504 9466 0| 100.0000 0.0000| E-Voting 35264 0.1504 33223 2041 94.2122] 5.7878 Publi< e Noryinstie tutions . P 5o al Tl Ralior o 0 o 0 0. .0 00 00 00 0! ) 0 0 00 00 ..0 00 00 00 0, ) 00 .. 000 00 00 0 Total 35264 0.1504 33223 2041 94.2122 5.7878 Total 48235657| 24504766 50.8022| 24502725 2041 99.9917 0.0083}| Speciality Restaurants Limited 5 - To appoint a director in place of Mr. Aditya Ghosh (DIN: 01243445), who retires by rotation and Resolution Required :Ordinary being eligible, has offered himself for re-appointment. Whether promoter/ promoter group are interested in the |NO agenda/resolution? Mode of No.of | % of Votes [Showing first 8,000 characters — download PDF for full document]