BSECompany Update2d ago · 4 Aug 2026, 10:29 am

Please find enclosed letter sent to members pursuant to Regulation 36(1)(b) of SEBI Listing Regulations

Juniper Hotels Ltd · 544129

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Juniper Hotels Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 40th Annual General Meeting and Annual Report for the financial year 2025-26.

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Juniper Hotels Ltd - 544129 - Dispatch Of Physical Letters To Shareholders Of Juniper Hotels Limited

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JHL/SJ/2026/52 August 04, 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: Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink/ QR code for accessing the Notice of the 40th Annual General Meeting and Annual Report of the Company for the financial year 2025-26. The letter is enclosed herewith. This intimation 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 Date : August 03, 2026 Dear Shareholder, Subject: Notice of the 40th Annual General Meeting and Annual Report for the Financial Year 2025-26 – Juniper Hotels Limited We are pleased to inform you that the 40th Annual General Meeting (AGM) is scheduled to be held on Thursday, August 27, 2026, at 11.30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the businesses as set out in the AGM Notice dated May 21, 2026. In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with the applicable Circulars, the Notice and Annual Report for FY 2025-26, are being sent through e-mail, only to all those Members whose e-mail addresses are registered with the Company or Depositories or Depository Participant(s) (‘DPs’) or KFin Technologies Limited, Registrar and Share Transfer Agent (‘RTA’) of the Company and whose names appear in the Register of Members/ list of beneficiaries as on Friday, July 31, 2026. In terms of Regulation 36(1)(b) of the SEBI Listing Regulations, in the absence of your e-mail address registered with the RTA/ DP, this letter is being sent to you to provide the web-link along with the path to access the Notice, Annual Report of the Company, which is given below: Particulars Weblink QR Code* Company’s Website https://juniperhotels.com/wp- content/uploads/2026/08/Annual-Report-2025- 26.pdf (Investor Relations < Disclosures under Regulation 46 < Annual Reports) National Securities http://www.evoting.nsdl.com/ Depository Limited, e-voting service provider Stock Exchanges http://www.nseindia.com/ https://www.bseindia.com/ * The aforesaid documents can also be accessed by scanning the given QR Code. Correspondence/ Queries: KFin Technologies Limited  Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500 032.  Phone: +91-40-6716 2222  Email: einward.ris@k(cid:976)intech.com For Juniper Hotel Limited Sd/- Sandeep Laxmikant Joshi Company Secretary & Compliance officer 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