Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 5, 2026 General Manager, Vice President, Listing Operations, Listing Compliance 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: Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the “Listing Regulations”). In accordance with the said Listing Regulations, kindly note that Conference Call will be held for presenting the results for Q1FY27 on Tuesday, August 11, 2026 at 04.00 p.m. (IST). The presentation for the same will be uploaded on the website in due course. The participant dial – in details are enclosed. This will also be hosted on Company’s website at www.speciality.co.in. We request you to kindly take the above on record. Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary and Legal Head Encl.: As above Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019. is pleased to invite you to the Q1FY27 Results Conference Call Speciality Restaurants Ltd Represented by Mr. Avik Chatterjee, Whole Time Director and CEO Mr. Rajesh Kumar Mohta, Executive Director – Finance and CFO Tuesday, August 11, 2026 at 16:00 hrs India Time Universal Access: +91 22 6280 1144; +91 22 7115 8045 Toll Free Numbers: Singapore 8001012045 Hong Kong 800964448 UK 08081011573 USA 18667462133 Diamond Pass registration link: Copy this Link in your browser: Link Call Co-ordinator Mr. Manoj Menon, Head of Research: Phone: +91 22 6807 7209, e-mail: manoj.menon@icicisecurities.com Mr. Ashutosh Joytiraditya: Phone +91 22 6807 7632, e-mail: ashutosh.joytiraditya@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.kapadia@icicisecurities.com