General Updates

September 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai – 400 001 Mumbai – 400051 Name of Scrip: LEMONTREE BSE Scrip Code: 541233 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome of Board Meeting of Fleur Hotels Limited, a material subsidiary Dear Sir/ Madam, This is to inform that, the Board of Fleur Hotels Limited, a material subsidiary of the Company at its meeting held on September 18, 2026 has considered and approved the following: 1. Purchase of a land parcel in Mumbai for development of a hotel. The Subsidiary Company is in the process of executing definitive agreement(s) in accordance with the applicable laws and procedural requirements. 2. Incorporation of wholly-owned subsidiary in the Republic of Maldives. Further, 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 The above information is also available on the website of the Company at www.lemontreehotels.com Kindly take the above on your records. Thanking You 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. No Particulars Details 1. Name of the entity, date & Name of the Entity: Name is to be finalized country of incorporation, etc. (subject to the approval by the Concerned regulatory authorities in Republic of Maldives). Date of Incorporation: The process of incorporation is yet to be initiated. Country of Incorporation: Republic of Maldives. 2. Name of holding company of The entity is being incorporated as Wholly the incorporated company and Owned subsidiary of the Fleur Hotels relation with the listed entity Limited. 3. Industry to which the entity Hospitality and other ancillary activities. being incorporated belongs 4. Brief background about the The proposed company shall be engaged in entity incorporated in terms of Hospitality Sector. products/line of business 5. Brief details of any The approval by the Concerned Regulatory governmental or regulatory authorities in Republic of Maldives, if approvals required for the required. incorporation 6. Nature of consideration - Initial subscription to Capital by way of cash whether cash consideration or (Bank Transfer as per RBI) share swap and details of the same 7. Cost of subscription / price at Initial subscription amount to the capital of which the shares are subscribed the proposed company shall be 2000 Maldivian Rufiyaa (MVR) or such other amount in accordance with applicable local laws and requirements. 8. Percentage of shareholding / 100% Share Capital of the WOS shall be held control by the listed entity and by Fleur Hotels Limited (Material / or number of shares allotted Subsidiary). 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