Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

CIN: L55101WB1999PLC090672 Email : corporate@speciality.co.in Morya Land Mark – 1, 4th Floor, B-25, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai 400 053 Tel. No. (022) 62686700 Website-www.speciality.co.in August 3, 2026 General Manager, Vice President, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, P.J. Tower, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Scrip Code: 534425 Scrip Code: SPECIALITY Dear Sir/ Madam, Sub: Meeting of the Board of Directors of Speciality Restaurants Limited (the “Company”) for consideration of Unaudited financial results for the quarter ended June 30, 2026 and other matters. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), this is to inform that meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026, inter-alia, to consider the following matters:- 1. Approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman. In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated employees regarding the closure of trading window from July 1, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. This intimation will also be shortly uploaded on the Company’s website www.speciality.co.in. We request you to take the above information on record. Thanking you. Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary & Legal Head Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019.