Shareholders meeting

September 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Name of Scrip: LEMONTREE BSE Scrip Code: 541233 Subject: Proceedings of 34th Annual General Meeting of the Company Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The 34th Annual General Meeting (AGM) of the Company was held on Friday, September 18, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Mr. Patanjali Govind Keswani, Chairman and Executive Director of the Company, chaired the proceedings of the meeting, welcomed the members, and informed that as the requisite Quorum was present, the meeting was called to order. He further informed that the Meeting was being held through Video Conferencing in compliance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). He further introduced the Directors of the Company (including Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Chairman of the Stakeholders’ Relationship Committee), KMP’s & other senior officials of the Company and the representatives of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Statutory Auditors) and M/s DPV & Associates, Secretarial Auditors attending the meeting. Thereafter, the Chairman delivered his speech to the Shareholders, giving highlights of the Company’s performance and placed his appreciation and thanks to the Members, Directors, Officers’ and others present during the meeting. Lemon Tree Hotels Limited CIN No. L74899HR1992PLC140546 Reg. Office: Lemon Tree Corporate Park, Urban Complex, Ullahawas, Sector 60, Gurugram, Haryana-122011 Corporate Office: Asset No. 6, Aerocity Hospitality District, New Delhi-110037 T +91 124 714 2310 | E hi@lemontreehotels.com Central Reservation: +91 9911 701 701| www.lemontreehotels.com He then requested Mr. Pawan Kumar Kumawat, Company Secretary & Compliance Officer of the Company to address the members about regulatory aspects of the meeting. Mr. Kumawat, Company Secretary & Compliance Officer, further welcomed the members and informed that the physical presence of members is dispensed with in accordance with the circulars of MCA/SEBI facilitating holding of AGM through VC/OAVM. He further informed that the Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, 2013; the Register of Contracts or arrangements in which Directors are interested under Section 189 of the Companies Act, 2013 and Certificate from Secretarial Auditors of the Company certifying that Krizm Hotels Private Limited Employee Stock Option Program 2006 and LTHL Stock Appreciation Rights Scheme – 2024 of the Company is in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are available electronically for inspection by Members on the website of the Company during the AGM. It was further informed that Notice of 34th AGM along with Integrated Annual Report 2025-26 which inter-alia contains Audited Standalone and Consolidated Financial Statements together with Directors/ Auditors report have been emailed to all shareholders whose emails IDs are registered with the Depository Participant/RTA. Additionally, letters providing direct web link to Integrated Annual Report 2025-26 and Notice of 34th AGM were sent to shareholders who have not registered their email ID with the Depository Participant/RTA. Accordingly, the notice was taken as read. It was further informed that the Statutory Auditors’ Report and the Secretarial Audit Report for FY 2026 did not contain any qualification, comments or other remarks, and the same were taken as read. Mr. Kumawat, Company Secretary & Compliance Officer, further informed that the remote e-voting facility was provided to shareholders to enable them to cast their votes electronically, which concluded at 05:00 P.M. yesterday, i.e. September 17, 2026. Members who attended the AGM and had not cast their votes through remote e-voting were eligible to vote during the AGM. Lemon Tree Hotels Limited CIN No. L74899HR1992PLC140546 Reg. Office: Lemon Tree Corporate Park, Urban Complex, Ullahawas, Sector 60, Gurugram, Haryana-122011 Corporate Office: Asset No. 6, Aerocity Hospitality District, New Delhi-110037 T +91 124 714 2310 | E hi@lemontreehotels.com Central Reservation: +91 9911 701 701| www.lemontreehotels.com The results of the e-voting along with the Scrutinizer’s Report shall be intimated to the members through the website of the Company https://investors.lemontreehotels.com/ and shall also be submitted to the National Stock Exchange of India Limited, BSE Limited and National Securities Depository Limited within 2 working days of the conclusion of the meeting. The Shareholders were informed that the Board of Directors had appointed Mr. Prakash Verma, Practicing Company Secretary, as the Scrutinizer to supervise the remote e-voting and e-voting process during the AGM and submit his report on all the resolutions contained in the Notice of the 34th AGM of the Company. Mr. Kumawat briefed the following Agenda items as per the Notice of AGM: Ordinary Business: 1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors and the Board of Directors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors thereon. 2. To appoint a Director in place of Mr. Aditya Madhav Keswani (DIN: 07208901) who retires by rotation and being eligible, offers himself for reappointment. 3. To appoint a Director in place of Mr. Willem Albertus Hazeleger (DIN: 07902239) who retires by rotation and being eligible, offers himself for reappointment. Special Business: 4. Appointment of Mr. Patanjali Govind Keswani (DIN: 00002974) as Chairman and Non-Executive Director (“Non-Executive Chairman”) of the Company w.e.f. April 1, 2027. Lemon Tree Hotels Limited CIN No. L74899HR1992PLC140546 Reg. Office: Lemon Tree Corporate Park, Urban Complex, Ullahawas, Sector 60, Gurugram, Haryana-122011 Corporate Office: Asset No. 6, Aerocity Hospitality District, New Delhi-110037 T +91 124 714 2310 | E hi@lemontreehotels.com Central Reservation: +91 9911 701 701| www.lemontreehotels.com The members of the Company were informed that shareholders having any query may use the chat box facility and also write email to the Company. He further apprised that e-voting shall remain open for next 15 minutes after closure of the meeting. Mr. Kumawat, Company Secretary & Compliance Officer, requested the Chairman to conclude the meeting. The Chairman then concluded the meeting with a vote of thanks to the Members, Directors, Officers’ and others present during the meeting. The AGM concluded at 01:29 P.M. (IST). Further, the details in accordance with SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-A. Kindly take the above information into record. Thanking you, Yours faithfully For Lemon Tree Hotels Limited Pawan Kumar Kumawat Company Secretary & Compliance Officer M. No: A25377 Lemon Tree Hotels Limited CIN No. L74899HR1992PLC140546 Reg. Office: Lemon Tree Corporate Park, Urban Complex, Ullahawas, Sector 60, Gurugram, Haryana-122011 Corporate Office: Asset No. 6, Aerocity Hospitality District, New Delhi-110037 T +91 124 714 2310 | E hi@lemontreehotels.com Central Reservation: +91 9911 701 701| www.lemontreehotels.com Annexure-A S. Details of Events that Information of such events(s) No. need to be provided 1. Date of the Meeting September 18, 2026 2. Brief details of items [Showing first 8,000 characters — download PDF for full document]