Shareholders meeting

September 21, 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: Submission of Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 Dear Sir/ Madam, We hereby inform you that the 34th Annual General Meeting (AGM) of the members of the Company was held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 01:00 P.M. on September 18, 2026 and concluded at 01:29 P.M. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and Rules made thereunder, the Company had provided facility of remote e-voting and voting at AGM to the members entitled to cast their votes on all resolutions. Mr. Prakash Verma, Company Secretary in whole time practice has been appointed as the scrutinizer for scrutinizing e-voting process and has submitted his report on all the resolutions contained in the Notice of the AGM. The consolidated voting results in the prescribed format along with the scrutinizer’s report are enclosed herewith for your records. 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 Encl: a/a 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 PRAKASH VERMA & ASSOCIATES (Company Secretaries in Practice) Office: +91-9555-311151 Plot No-14, Rajbagh Colony, Landline: +91-120-4311100 Sahibabad, Ghaziabad, Uttar Mobile: +91-9990-379137 Pradesh - 201005, India (Near Email: info@TGLadvisors.com Rajbagh Metro Station & On Jain office@TGLadvisors.com Mandir Road) Unique Code: S2013DE203700 CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 read with different circulars issued by MCA and SEBI from time to time, as applicable] The Chairman of 34th Annual General Meeting of the Members of Lemon Tree Hotels Limited, CIN: L74899HR1992PLC140546, Registered Address: Lemon Tree Corporate Park, Urban Complex, Ullahawas, Sector-60, Gurgaon-122011, Haryana, India Dear Sir, We thank you for appointing us as the Scrutinizer for remote e-voting process and e-voting by your Members during the 34th Annual General Meeting of your Company held on Friday, the 18th day of September, 2026, at 01:00 P.M. (I.S.T.), through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of members. We are pleased to submit the Consolidated Scrutinizer’s Report, which is comprehensive and self- explanatory in all respects. Thanking You, Yours faithfully, For and on behalf of M/s. Prakash Verma & Associates (Company Secretaries in Practice) ICSI Unique Code – S2013DE203700 Peer Review Certificate No. – 7205/2025 CS Prakash Verma FCS No.: 9553 / COP No.: 11671 ICSI UDIN: F009553H001545659 Date: 21/09/2026 Place: Ghaziabad Page 1 of 10 34th AGM of Lemon Tree Hotels Limited PRAKASH VERMA & ASSOCIATES (Company Secretaries in Practice) Office: +91-9555-311151 Plot No-14, Rajbagh Colony, Landline: +91-120-4311100 Sahibabad, Ghaziabad, Uttar Mobile: +91-9990-379137 Pradesh - 201005, India (Near Email: info@TGLadvisors.com Rajbagh Metro Station & On Jain office@TGLadvisors.com Mandir Road) Unique Code: S2013DE203700 CONSOLIDATED SCRUTINIZER’SREPORT Name of the Company LEMON TREE HOTELS LIMITED Meeting 34th Annual General Meeting (“AGM”) Day, Date & Time Friday, the 18th day of September, 2026 at 01:00 PM Deemed Venue Registered Office of the Company situated at Lemon Tree Corporate Park, Urban Complex, Ullahawas, Sector-60, Gurgaon-122011, Haryana, India Mode Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) without the physical presence of members 1. Appointment as Scrutinizer 1.1 We were appointed as the Scrutinizer for the remote e-voting as well as the e-voting by Members during the 34th Annual General Meeting (“AGM”) of LEMON TREE HOTELS LIMITED (hereinafter referred to as “the Company”) scheduled on Friday, the 18th day of September, 2026 at 01:00 P.M. held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Our responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer’s report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Convening the AGM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) 2.1 Pursuant to General Circulars No. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 08th April, 2020, 13th April, 2020, 05th May, 2020, 13th January, 2021, 08th December, 2021, 14th December, 2021, 05th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024, and 22nd September, 2025 respectively (‘MCA Circulars’) issued by the Ministry of Corporate Affairs (“MCA”), the 34th Annual General Meeting of the Company was held through video conferencing (VC)/ other audio-visual means (OAVM) in view of the relaxation provided under the said circulars. 2.2 In accordance with the MCA Circulars and Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other allied Circulars/Regulations issued from time to time ("SEBI Listing Regulations"), the Company has sent the Notice along with the Integrated Annual Report for the financial year 2025-26 through electronic mode, only to those shareholders whose e-mail addresses were registered with the Company/ Depository Participants and whose names were recorded in the Register of Members/ Beneficial owners of the Company and also sent letter to the shareholders providing a web link to Integrated Annual Report 2025-26 and Notice of 34th AGM who have not registered their email ID with the Company. Page 2 of 10 34th AGM of Lemon Tree Hotels Limited PRAKASH VERMA & ASSOCIATES (Company Secretaries in Practice) Office: +91-9555-311151 Plot No-14, Rajbagh Colony, Landline: +91-120-4311100 Sahibabad, Ghaziabad, Uttar Mobile: +91-9990-379137 Pradesh - 201005, India (Near Email: info@TGLadvisors.com Rajbagh Metro Station & On Jain office@TGLadvisors.com Mandir Road) Unique Code: S2013DE203700 2.3 The Company had also published advertisement in Financial Express (English) and Jansatta (Hindi) on Monday, August 24, 2026, specifying the date & time of the AGM, availability of the notice on Company’s website and website of Stock Exchanges, manner of registration of email ids by the members (both physical and de-mat) who are yet to register their email IDs with the Company, manner of voting through remote e- voting or through e-voting system at the AGM etc. 2.4 The Company hosted the notice of AGM on its website, website of the agency providing the platform for remote e-voting and e-voting during the AGM and also intimated the same to BSE Limited and National Stock Exchange of India Limited on Wednesday, August 26, 2026. 2.5 The Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by KFin Technologies Limited, the Registrar and Share Transfer Agents (“RTA”) of the Company and the depositories viz., National Securities Depository Limited (“NSDL”) and Central Depository Services (India) L [Showing first 8,000 characters — download PDF for full document]