Notice of 13th AGM was published on Friday, 31st July, 2026 in FINANCIAL EXPRESS in English & Gujarati.

Date: 31st July, 2026 BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001. Respected Sir/Ma’am Sub- Newspaper Advertisement of 13th Annual General Meeting of the Members of Angel Fibers Limited Ref: Angel Fibers Limited (Scrip Code:541006) With reference to caption subject, we would like to inform you that the Notice of 13th Annual General Meeting (AGM) is published on Friday, July 31, 2026 in “Financial Express” in English Language and in “Financial Express” Gujarati Language. The same will also be made available on the Company's website at www.angelfibers.com. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report for the Financial year 2025-26 along with instruction for e-voting on Friday, July 31, 2026. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting. Please take the same on your record. For, Angel Fibers Limited Reena Kanabar Company Secretary & Compliance Officer Encl : a/a JUNIPER HOTELS LIMITED Regd.Office:offWesternExpressHighway,Santacruz(East),Mumbai, Maharashtra400055,India Email: complianceofficer@juniperhotels.com Website:www.juniperhotels.com CIN:L55101MH1985PLC152863,Tel:022-66761000 NOTICE OF FORTIETH (40TH) ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the Fortieth (40th) Annual General Meeting (“AGM”)ofthemembersofJuniperHotelsLimited(“JHL”or“TheCompany”) will be held on Thursday,August 27, 2026, at 11:30 a.m. (IST) through VideoConferencing(“VC”)/OtherAudio-VisualMeans(“OAVM”),totransact thebusinessesassetforthintheNoticeofthe40thAGM,incompliance withtheapplicableprovisionsoftheCompaniesAct,2013(“theAct”)and Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015andincompliancewith GeneralCircular No.03/2025datedSeptember22,2025issuedbytheMinistryofCorporate Affairs (‘MCA”) read with other circulars issued earlier in this regard (collectivelythe“MCACirculars”),andrelevantSEBIcirculars,asamended fromtimetotime. DispatchofNoticeandAnnualReportviaemail: In compliance with the applicable laws and circulars, the 40th AGM of the Company will be conducted through VC/ OAVM without the physical presenceofMembersatacommonvenueandtheNoticeofthe40thAGM andtheAnnualReportforthefinancialyear2025-26willbedispatchedwithin prescribed timelines in electronic mode to those members whose e-mail addressesareregisteredwiththeCompany’sRegistrarandTransferAgent (“RTA”)orwiththeirDepositoryParticipants(“DP”).Theaforesaiddocuments willalsobemadeavailableonthefollowingwebsites: l Company: www.juniperhotels.com l BSELimited: www.bseindia.com l NationalStockExchangeofIndiaLimited: www.nseindia.com l NSDL: www.evoting.nsdl.com. Further,aletterprovidingaweblink/QRcodeforaccessingtheNoticeofthe AGMandAnnualReportforthefinancialyear2025-26willbesenttothose shareholders who have not registered their email address. The physical copiesoftheAnnualReportforthefinancialyear2025-26willbesentonlyto thosememberswhospecificallyrequestforthesameatcomplianceofficer@ juniperhotels.com. Mannerofcastingvotethroughe-VotingandParticipationattheAGM: Members can attend and participate in theAGM only through VC/ OAVM facility provided by National Securities Depository Limited (“NSDL”). The Members will have an opportunity to cast their votes remotely on the businessesasmaybesetforthintheNoticeoftheAGMthroughe-voting system.Thedetailedinstructionspertainingtothefollowinghasbeenprovided intheNoticeoftheAGM: (a)Remotee-votingbeforetheAGM; (b)Remotee-votingduringtheAGM;and (c)attendingtheAGMthroughVC/OAVM Mannerofregistering/updatingemailaddresses: Members whose email address is not registered are requested to register/ update their email address by contacting their respective Depository Participants. RegisterofMembersandShareTransferBooks: PursuanttoSection91oftheCompaniesAct,2013andRegulation42ofSEBI (LODR)Regulations,2015theRegisterofMembersandShareTransferBooks oftheCompanywillremainclosedfromFriday,August21,2026,toThursday, August27,2026(bothdaysinclusive). ForJuniperHotelsLimited Sd/- Place:Mumbai SandeepJoshi Date:July31,2026 CompanySecretary&ComplianceOfficer yuLs÷ VkEçkMko r÷r{xuz CIN : L17200GJ2014PLC078738 Bારાcs@angelfibers.com પરમોકલશો. હહ(cid:2)(cid:2)તતાા%%રર//-- (cid:2)(cid:2)થથળળ :: હહ(cid:6)(cid:6)રરપપરર,, (cid:9)(cid:9)મમનનગગરર