Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

July 31, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Name of Scrip: LEMONTREE BSE Scrip Code: 541233 Subject: Intimation of meeting of the Board of Directors, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2026 Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026, inter alia, to consider and approve, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter ended June 30, 2026 and any other business with the permission of Chair. The Company has already intimated to the Exchange(s) on June 25, 2026 that the trading window for dealing in shares of the Company for designated persons and their immediate relatives shall remain closed with effect from July 1, 2026 till the expiry of 48 hours after the public announcement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 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 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