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 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). Sub: Summary of the proceedings of the 27th Annual General Meeting (the “27th AGM”) of the Members of Speciality Restaurants Limited (the “Company”) held on Friday, 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. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the 27th AGM is enclosed as Annexure A. You are requested to kindly take the same on record. Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary & Legal Head Encl: As above Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019. 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 Annexure A Summary of proceedings of the 27th Annual General Meeting (AGM) The 27th AGM of the Members of the Company was held on Friday, September 11, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 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 Meeting commenced at 4:00 p.m. (IST) and concluded at 6.34 p.m. (IST). Mr. Anjanmoy Chatterjee, Chairman & Managing Director of the Company chaired the Meeting. After declaring the requisite quorum present, the Chairman called the meeting to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for electronic inspection. Since, there was no physical attendance of Members and in compliance with the relevant circulars, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. All the Directors of the Company attended the 27th AGM through VC from their respective locations except Mr. Utkarsh Sinha, Independent Director due to unavoidable circumstances. Key Managerial Personnel of the Company attended the 27th AGM through VC from their respective locations. The representatives of M/s. Singhi and Co., Statutory Auditors and M/s. T. Chatterjee & Associates, Practicing Company Secretaries, Secretarial Auditors and Scrutinizers were also present at the Meeting through VC. With the consent of the shareholders, the Notice convening the AGM was taken as read. The Chairman made his opening remarks with respect to the industry scenario, growth outlook and operations of the Company. The Company Secretary informed the Members that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Limited (‘NSDL’) system before Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019. 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 the Meeting. He further informed that the e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. The Chairman informed the Members that the Board had appointed M/s. T. Chatterjee & Associates, Practicing Company Secretaries firm (ICSI - Firm Unique Code No.: P2007WB067100) represented by Ms. Sumana Subhash Mitra – Practicing Company Secretary (C.P. No. 22915) Partner of M/s. T. Chatterjee & Associates failing her Mr. Tarun Chatterjee – Advocate (Enrolment No. WB 2068), as a scrutinizer to scrutinize the remote e-voting and voting at the 27th AGM in a fair and transparent manner. The Chairman then invited the Members to express their views on the operations and financial performance of the Company and related matters. The Members were given an opportunity to express their views who had registered their names. The Chairman then responded to the queries raised and clarifications sought by the Members. The Chairman authorized Mr. Avinash Kinhikar, Company Secretary and Legal Head to carry out the e- voting process and conclude the Meeting. He informed the Members that the combined results of the remote e-voting before as well as e-voting during the AGM would be announced within two working days from the conclusion of the Meeting and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company and NSDL. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e- voting process the Company Secretary declared the Meeting concluded. The Scrutinizers Report was received on September 11, 2026 after conclusion of the 27th AGM and the resolutions as set out in the 27th AGM Notice dated May 19, 2026 were declared as approved with the requisite majority. Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019. 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 Item Resolution Resolution Mode of Remarks No. Type voting 1 Ordinary To receive, consider and adopt the audited Remote Approved financial statements of the Company for the e-voting and w i t h financial year ended March 31, 2026, together with e-voting requisite the report of the board of directors of the during the majority. Company (the “Board”) and the auditor’s report AGM thereon. 2 Ordinary To receive, consider and adopt the audited Remote Approved consolidated financial statements of the Company e-voting and with for the financial year ended March 31, 2026, e-voting during requisite together with the auditor’s report thereon. the AGM majority. 3 Ordinary To declare a dividend of ₹ 1.00 (10%) per Equity Remote Approved Shares of the face value of ₹ 10 each, of the e-voting and w ith Company for the financial year ended March 31, e-voting during requisite 2026. the AGM majority. 4 Ordinary To appoint a director in place of Mr. Avik Remote A pp [Showing first 8,000 characters — download PDF for full document]