Please find attached Notice of 40th Annual General Meeting

JHL/SJ/2026/49 August 03, 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: Notice of 40th Annual General Meeting (‘AGM”) Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 40th Annual General Meeting (“AGM”) of Juniper Hotels Limited (the “Company”) scheduled to be held on Thursday, August 27, 2026, at 11.30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Details of E-voting Information: Particulars Prior to AGM During AGM Commencement of Remote e- From 09:00 a.m. (IST) on Monday, From 11:30 A.M. (IST) on voting August 24, 2026 Thursday, August 27, 2026 End of Remote e-voting up-to 05:00 P.M. (IST) on Wednesday, Thursday, August 27, 2026 August 26, 2026 (Till 15 minutes after conclusion of AGM) The annual report containing the notice of AGM is also available on Company’s website, 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 NOTICE 1 NOTICE Notice is hereby given that the Fortieth (40th) Annual RESOLVED FURTHER THAT any revision in the General Meeting (“AGM”) of the members of Juniper remuneration payable to the Statutory Auditors Hotels Limited (“JHL” or “The Company”) will be held on during their tenure shall be mutually agreed upon Thursday, August 27, 2026, at 11.30 A.M. (IST) through between the Board of Directors and the Statutory Video Conferencing (“VC”)/Other Audio-Visual Means Auditors. (“OAVM”) to transact the following business: R ESOLVED FURTHER THAT Mr. Arun Kumar Saraf, Chairman and Managing Director or Mr. Sandeep ORDINARY BUSINESS: Joshi, Company Secretary and Compliance Officer 1. To receive, consider and adopt: or any other authorised officer of the Company be a) the Audited Standalone Financial Statements of and are hereby severally authorised to do all such the Company for the financial year ended March acts, deeds, matters and things as may be necessary, 31, 2026, together with the Reports of Board of expedient or desirable to give effect to this resolution, Directors and Auditors thereon; and filing of necessary e-forms and intimations with the stock exchanges, and to sign and submit all necessary b) the Audited Consolidated Financial Statements documents in this regard.” of the Company for the financial year ended March 31, 2026, together with the Report of SPECIAL BUSINESS: Auditors thereon. 4. To re-appoint Mr. Arun Kumar Saraf (DIN: 2. To appoint a director in place of Mr. Elton 00339772) as Chairman and Managing Wong (DIN: 10059779), who retires by rotation Director and fix remuneration in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for T o consider and if thought fit, to pass with or without re-appointment. modification(s), the following resolution as Special Resolution: 3. To re-appoint M/s S R B C & Co. LLP, Chartered Accountants, as the Statutory Auditors of the “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable Company provisions of the Companies Act, 2013 (“Act”) and T o consider and if thought fit, to pass with or without Companies (Appointment and Remuneration of modification(s), the following resolution as Ordinary Managerial Personnel) Rules, 2014 and all other Resolution: applicable rules made thereunder read with “RESOLVED THAT pursuant to the provisions of Schedule V of the Act (including any statutory Sections 139, 141, 142 and other applicable provisions, if modification(s) or re-enactments thereof for the time any, of the Companies Act, 2013, read with Companies being in force), applicable provisions of Securities (Audit and Auditors) Rules, 2014, and other rules made and Exchange Board of India (Listing Obligations thereunder, as amended from time to time (including and Disclosure Requirements) Regulations, 2015 any statutory modification(s) or re-enactments (‘SEBI Listing Regulations’) as amended and the thereof for the time being in force) and pursuant to the Articles of Association of the Company and based recommendation of Audit Committee and Board of on the recommendation of the Nomination and Directors, M/s S R B C & Co. LLP, Chartered Accountants Remuneration Committee and the Board of Directors (Firm Registration No.: 324982E/E300003) be and of the Company, consent of the Members be and is are hereby re-appointed as the Statutory Auditors hereby accorded for re-appointment of Mr. Arun of the Company to hold office for a second term of Kumar Saraf (DIN: 00339772), as Chairman and five consecutive years from the conclusion of the Managing Director of the Company, who will cross 40th Annual General Meeting until the conclusion the age limit of 70 years, not liable to retire by rotation, of the 45th Annual General Meeting of the Company for a period of 3 years commencing from March 01, to be held in the year 2031, at a remuneration not 2027 and ending on February 28, 2030 (both days exceeding `98,00,000/- (Rupees Ninety-Eight Lakhs inclusive) on such remuneration and other terms and only) together with reimbursement of out-of-pocket conditions as detailed in the Explanatory Statement expenses incurred in connection with the audit with authorisation to the Board of Directors assignment(s), as may be determined by the Board of (hereinafter referred to as ‘the Board’, which term Directors based on the recommendation of the Audit shall deem to include any Committee constituted Committee. Scaling with Vision. 2 www.juniperhotels.com Delivering with Strength. Notice (Contd.) or to be constituted by the Board) to alter, modify or and is hereby accorded to the Board of Directors of the revise from time to time, the terms and conditions of Company (hereinafter referred to as the “Board” which the foregoing re-appointment and remuneration of term shall include any Committee constituted by the Mr. Arun Kumar Saraf, as the Chairman and Managing Board or any person(s) authorised by the Board to Director of the Company. exercise its powers, including the powers conferred by RESOLVED FURTHER THAT the Board of Directors this Resolution), for advancing loan(s) in one or more upon the recommendation of the Nomination tranches including loan represented by way of book and Remuneration Committee be and is hereby debt (the “Loan”) to, and/or giving of guarantee(s), and/ authorised to alter or enhance, including periodical or providing of security(ies) in connection with any increase in his remuneration as may be permissible Loan taken/to be taken by any company(ies) which are within the overall limits as prescribed under Section group companies, associate companies, joint venture 197 of the Act and rules made thereunder, the SEBI companies or subsidiary companies of the Company Listing Regulations and other applicable laws, or any other person in which any of the Directors regulations, as amended from time to time and alter of the Company is interested as specified in the such terms & conditions as set out in the Agreement, explanation to subsection 2 of section 185 of the Act, as it may deem appropriate in compliance with the of an aggregate amount not exceeding `500 Crores applicable regu [Showing first 8,000 characters — download PDF for full document]