General Updates

October 9, 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: Modification in Trust Deed of “Krizm Hotels Pvt. Ltd. Employees Welfare Trust” under Regulation 3 (3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Dear Sir/ Madam, Pursuant to Regulation 3 (3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we would like to inform you that the trust deed of “KRIZM HOTELS PVT. LTD. EMPLOYEES WELFARE TRUST” has been modified. A copy of the addendum to the Trust Deed is enclosed herewith. This is for your information and records. Thanking You 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 INDIA NON JUDICIAL e-Stamp IN-DL75816683576932Y Certificate No. 14-Aug-2026 10:51 AM Certificate Issued Date Account Reference IMPACC (IV)/ dI712903/ DELHI/ DL-SWD SUBIN-DLDL71290354334568535366Y Unique Doc. Reference LEMON TREE HOTELS LTD Purchased by Description of Document Article 5 General Agreement Not Applicable Property Description Consideration Price (Rs.) Y ( Zero) First Party : LEMON TREE HOTELS LTD Second Party : KRIZM HOTELS PRIVATE LIMITED EMPLOYEE WELFARE TRUST Stamp Duty Paid By LEMON TREE HOTELS LTD Stamp Duty Amount(Rs.) ;100 (One Hundred only) Thic g&ufl}; 7@s o5— t Pl gea nse “wr fi }tore ‘t yp fie be Zlthios j lwine Le e tonR dS S aR dR de ndwrnR 2Ruct deed " Kazzm HO"’T;J e pyl; Lol EMPLOYEES INELFARE rlN ew DeElt—i 51 wfi pp of Stock Ho SECOND ADDENDUM OF TRUST DEED OF “KRIZM HOTELS PVT. LTD. EMPLOYEES WELFARE TRUST” T (H amI eS n dS eE dC O onN D 1 %tA D daD yE oN fD SU eM pt eT mO b eT rH , E 2 0T 1R 7U )S iT s D maE dE eD ae tx e Nc eu wte d D eo lhn i 1 o6 n 9d ta " y d aof y M oa fr c Och t o2 b0 e0 r7 , 2026. Between L U A1 wel x9 hE rl e5 iM oa c6 cch u, hO ia N tw eyh a a s eT pv , H rR Vi o eisnE S scpg eE si c it t a oi PH ot l nrs rO i t sT wy6R hE 0e e,gL D rii nS sG es tt t u -reL tr i Cr c hI u ote ergM ,d rI coaT N orO mE ne af , tD f tw ei e, c xH e tD Aa a sla y aC t oh ia o i rn a- sm L a d1p e (- m1a hm 1 0 ien o 2 0 tr3n 2y se7 0 , si1i T n1n ar -c r le lo eae r pn ip r edC no e cor sC lcra eo ut p n lr de o t epd r e o a ddr itu ta sen t b d se y ee uP r ca "O Mr f Crk et f . o, sih sce e oD U raC ar sa vo nt -b am iya A n np /n s -da os e En feC r mi fto ie m lT cs Np oo eo l ym.A e aa c x nr rt 6, , d, ", assigns) of the one part herein. c( a1 l) l eM ds . t hA er a “Td rh ua sn ta e esLa ”l ; w h( i2 c) h Mr e. x pN ra er sse is oh n K wu hm ea rr e a tn hd e c(3 o) n teM xs t. sV oi bh au dt mi i tV se r shm aa l l (h ie nr ce l- ui dn e- a tf ht ee ir r successors-in-office and assigns of the other part. W S We EH p LE t FeR AmE RbeA Er S , T R2b U0y S1 7 Ta ) ”,T r wau ans st i rD er se e te v aod bc la id b sa l het e e dtd r u fs1 ot6 r t k an dd o ma w iy nn i so af ts r aM “ ta K ir R oc I nh Z, M o f 2 H0 tO0 hT e7 E L E( S ma pm P le V on T y.d e e eLd sT D o . S n t E oM1 c* P k* L d O Oa pY ty E i E oo S nf Program and for holding shares for and on behalf of eligible employees. A t c Mh e sN e .a D sB Ae oW ra t aH or dE hb aR eo fE at A rD ui LS s ar te ,i c e n t e Mo st rr .e s o r f Nm h ats a rh so ee f sr T ht e r h s u Koe sl utp v meo a adw n e dt r h as ta nh t dc a o t1n M) tf he .M er r .r VT ie rV bd ui sk uo tr tn a sm t hj Vh ai ee lt l C mS ho ai em n np g ac sh ea fn Toa ry rn td su h tn eMd br ee . e r .R a t a d 2h j m )ie iv AnT iT mr syu etas ng et di r D e me s d ehe a nd bl, tyl of the Trust Deed to set out certain powers of the Trustees. A waN yD ofW tH hE isR AE dA dS e nt dh ue m p sar ot i te hs a t h te hr ee t so a mar ee fd oe rs mi r ao nu s i no tf e gr re alc o pr ad ri tn g o ft th he e a Tf ro ur se ts a Di ed e dc .h anges by NOW THIS DEED WITNESSETH AND DECLARES AS FOLLOWS: 1. The name of the Trustees stated in the Deed shall stand modified as follows: » Ms. Aradhana Lal e Mr. Naresh Kumar e Ms. Vibhuti Verma ta hn ed tt rh ue s fa ui nd sin adi nv di d au sa sl es sd o ph oe nr e tb hy a tg rur se te t ao da c ft ra ts hT er u ps ut re pe os eo sf at nh de T or bu js et n cd nt to ih no el dd in the Trust Deed and any amendments thereof. 2. Amendment in the Trust Deed for set out certain additional powers of the Trustees as follows: « Sell, transfer, or otherwise dispose of the shares or other assets held by the Trust, « ti Rn he epa ac Cc y oo mtr h pd ea a n nlc yoe ,a n w s fi rt ah on mdt h toe ht ea h p ep frl u i f nc o da r sb m l s ae v o ap f ir lo f av i bi n ls a ei n co i wn a is l t o haf s tl s ha i ew s t Ta a rnn ucd se t t ,ah ve ia ni E l aS e cdO c P ob ryP d l t aa hn nes c . eT ru ws it t hf r to hm e applicable provisions of law. \ « Apply the Trust Fund, Trust Property or any part thereof for the welfare of the employee in accordance with the Applicable Laws. « Provide housing, transportation, medical, canteen or any other facility for the benefit of employees, with or without cost basis. This Amendment is supplemental to the Original Deed and shall form an integral part of the Original Deed, which shall continue to have effect, and be of binding nature in accordance with its terms, as supplemented and/or modified hereby. In the event of any discrepancy, inconsistency or contradiction in terms of original deed sa un pd e rt sh eo ds ee thc eo n tt ea ri mn se d o f i On r it gih ne a lA Dd ed ee dn d tu o m t, he t eh xe t ent te r ofm s s ucof h ca od ntd re an did cu tm io ns h aa nll d io nv ce or nr si id se t ena cn yd . Testimonial and Attestation IN WITNESS WHEREOF this Addendum to be executed on day, date and year mentioned herein above. Executive Vice Pr Corporate Affairs By the Trustees: - o sionrble | Aradhana Lal Naresh Kumar Vibhuti Verma Witness:- Pavoas’ Ruwaare VI o ( FRAVEEN KOMAR)