Outcome of Board Meeting

November 5, 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: Outcome of Board Meeting held on November 5, 2026 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of Lemon Tree Hotels Limited (“the Company") at its meeting held today, i.e. November 5, 2026 (which commenced at 04:00 P.M. and concluded at 6:30 P.M.) has inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results (“Financial Results”) for the quarter and half year ended September 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company (copy enclosed). Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall open after 48 hours of declaration of Financial Results for the quarter and half year ended on September 30, 2026. The Financial Results shall also be made available on the website of the Company at www.lemontreehotels.com This is for your information and record please. 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 De Ioitte Chartered Accountants . 7th Floor, Building 10, Tower B, Haskins & SellsLLP DLF City Phase I, Gurugram - 122 002, Haryana, India Phone: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF LEMON TREE HOTELS LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Lemon Tree Hotels Limited (“the Holding Company”), Limited liability partnership firm and its subsidiaries (the Holding Company, firm and its subsidiaries together referred to as “the Group”), and its share of the net loss after tax and other comprehensive loss of its associates for the quarter and half year ended September 30, 2026 (“the Statement”) being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of Holding Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: S. No | Name of the entity Relationship 1. Lemon Tree Hotels Limited Holding Company 2. Canary Hotels Private Limited Wholly owned subsidiary company 3. Sukhsagar Complexes Private Limited Wholly owned subsidiary company Regd. Office: One International Center, Towe3r, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai- 400013, Maharashtra, India Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP Identification No. AAB-8737 Deloitte Haskins & SellsLLP S. No | Name of the entity Relationship 4. Oriole Dr Fresh Hotels Private Limited Wholly owned subsidiary company 5. Lemon Tree Hotel Company Private |W holly owned subsidiary Limited company 6. Red Fox Hotel Company Private Limited Wholly owned subsidiary company 7. Carnation Hotels Private Limited Wholly owned subsidiary company 8. Manakin Resorts Private Limited Wholly owned subsidiary company 9. Hamstede Living Private Limited Wholly owned subsidiary company 10. Totally Foxed Solutions Private Limited Wholly owned subsidiary company 11. Arum Hotels Private Limited Subsidiary company 12, Fleur Hotels Limited (formerly known as | Subsidiary company Fleur Hotels Private Limited) 13. Hyacinth Hotels Private Limited Subsidiary company 14. Iora Hotels Private Limited Subsidiary company 15. Nettle Hotels Private Limited Subsidiary company 16. Madder Stays Private Limited Subsidiary company 17. Berggruen Hotels Private Limited Subsidiary company 18. Celsia Hotels Private Limited Subsidiary company 19. Inovoa Hotels and Resorts Limited Subsidiary company 20. Ophrys Hotels Private Limited Subsidiary company 21. Bandhav Resorts Private Limited Subsidiary company 22, Mind Leaders Learning India Private | Associate company Limited 23. Pelicaan Facilities Management Private | Associate company Limited 24. Glendale Marketing Services Private | Associate company Limited 25. Mezereon Hotels LLP Limited Liability Partnership Firm 26. Krizm Hotels Private Limited Employee | Trust Welfare Trust (included in standalone financial results of the Holding Company) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. We did not review the interim financial results of Krizm Hotels Private Limited Employee Welfare Trust (the “Trust”) included in the standalone unaudited interim financial results of the Holding Company included in the Group, whose interim financial results reflect total Deloitte Haskins & SellsLLP assets of Rs. 10 [Showing first 8,000 characters — download PDF for full document]