Resignation of Company Secretary and Compliance Officer

September 24, 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 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We hereby inform you that Mr. Pawan Kumar Kumawat has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. His last date of working with the Company shall be November 23, 2026. The details with respect to change in Key Managerial Personnel and Compliance Officer of the Company as required under Regulation 30 Listing Regulations, as amended, read with SEBI master circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith and marked as Annexure-A. You are requested to take the above information on record. Thanking You For Lemon Tree Hotels Limited Kapil Sharma Executive Director and Chief Financial Officer DIN: 00352890 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 Sl. Details of event need to be Information of such event No. provided 1. Reason for change viz, Mr. Pawan Kumar Kumawat (ACS 25377) appointment, resignation, removal, has tendered his resignation from the post death or otherwise of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company due to personal reasons. Mr. Pawan Kumar Kumawat has confirmed that there is no other material reason for his resignation other than one specified above. 2. Date of appointment/ The date of resignation is September 24, reappointment/ cessation (as 2026 and resignation shall be effective applicable) & term of appointment/ from the close of working hours of re-appointment November 23, 2026. 3. Brief Profile Not Applicable (in case of Appointment) 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 5. Resignation letter with detailed Enclosed with this disclosure reason 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