Trading Window

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 June 30, 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, Sub: Intimation for Closure of Trading Window This is to inform you that as per Code of Conduct for Regulating and Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the “Code of Conduct”) framed and adopted by the Company in compliance with the requirements of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company will be closed for all the Designated Persons and their immediate relatives from Wednesday, July 1, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending on June 30, 2026 to the Stock Exchanges. The same is intimated to the Designated Persons of the Company in accordance with the above referred Code of Conduct. The date of the Board Meeting of the Company for the declaration of the Unaudited Financial Results for the quarter ending on June 30, 2026, will be intimated in due course. The above information is also being made available on the Company’s website at www.speciality.co.in. We request you to take the above information on record and treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary & Legal Head Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019.