BSECompany Update6d ago · 31 Jul 2026, 12:53 pm

Please find enclosed Newspaper Publication of pre-dispatch of Notice of 40th Annual General Meeting of the Company.

Juniper Hotels Ltd · 544129

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Juniper Hotels Ltd has published a newspaper advertisement related to its 40th Annual General Meeting scheduled to be held on August 27, 2026, through video conferencing or other audio-visual means.

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Juniper Hotels Ltd - 544129 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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JHL/SJ/2026/48 July 31, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Corporate Relationship Department Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Symbol: JUNIPER Scrip Code: 544129 Subject: Newspaper Advertisement – Compliance under Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 40th Annual General Meeting scheduled to be held on Thursday, August 27, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), published on July 31, 2026, in newspapers viz. Financial Express (English) and Loksatta (Marathi). This intimation along with publications is also being made available on the website of the Company at www.juniperhotels.com. This is for your information, record and appropriate dissemination. Thanking You, For Juniper Hotels Limited Sandeep L . Joshi Company Secretary and Compliance Officer Encl: a\a Juniper Hotels Limited (Formerly known Registered Office Address: off Western complianceofficer@juniperhotels.com as Juniper Hotels Private Limited) Express Highway, Santacruz (East) 022-66761000/1012 CIN: L55101MH1985PLC152863 Mumbai, Maharashtra 400055, India www.juniperhotels.com