Change in Director(s)

August 7, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Name of Scrip: LEMONTREE BSE Scrip Code: 541233 Subject: Outcome of Board Meeting held on August 7, 2026 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that the Board of Directors of Lemon Tree Hotels Limited (“the Company") at its meeting held today, i.e. August 7, 2026 (which commenced at 05:30 P.M. and concluded at 08:30 P.M.) has inter-alia considered and approved the following: 1) Un-Audited Standalone & Consolidated Financial Results (“Financial Results”) for the quarter ended June 30, 2026 along with the Limited Review Report thereon issued by the Statutory of the Company (copy enclosed); 2) Mr. Patanjali Govind Keswani (DIN: 00002974), who was appointed as Chairman and Executive Director of the Company for a period of 18 (Eighteen) months with effect from October 1, 2025, shall complete his current tenure on March 31, 2027. Based on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders, the Board has approved the appointment of Mr. Patanjali Govind Keswani (DIN: 00002974) as Chairman and Non-Executive Director of the Company with effect from April 1, 2027. 3) In continuation of the Company's earlier disclosures dated December 04, 2024 and January 31, 2025, the Board of Directors has approved the execution of a Joint Venture Agreement ("JVA") between Carnation Hotels Private Limited ("Carnation"), wholly owned subsidiary of the Company, and RJ Corp Limited ("RJ Corp") in respect of Arum Hotels Private Limited ("Arum"), the Special Purpose Vehicle ("SPV") established for the development and execution of the Aurika Shillong project. Pursuant to the terms of the JVA, Carnation shall hold 51% of the equity share capital of Arum, while RJ Corp shall hold the remaining 49% of the equity share capital of Arum. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall open after 48 hours of declaration of Financial Results for the quarter ended on June 30, 2026. 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 Further, details regarding appointment as required in terms of Regulation 30 of Listing Regulations, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure A. The Financial Results shall also be made available on the website of the Company at www.lemontreehotels.com 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 Encl: a/a 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 Chartered Accountants DeIOitte 7th Floor Bultding 0 Tower B Haskins & SellsLLP DLE Gl Gty Comoln Gurugram-122 002 Haryanz, India Tel: +91 124 673 2000 Fax: +31 124 679 2012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF LEMON TREE HOTELS LIMITED We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Lemon Tree Hotels Limited (“the Holding Company”), Limited liability partnership firm and its subsidiaries (the Holding Company, firm and its subsidiaries together referred to as “the Group”), and its share of the net loss after tax and other comprehensive income of its associates for the quarter ended June 30, 2026 (“the Statement”) being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations”). This Statement, which is the respoasibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"}, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “"Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of Holding Company’s personnel responsible for financial and acceunting matters, and applying analytical and other review procedures. A review s substantially less in scope than an audit cenducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We aiso performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, as amended, to the extent applicable. . The Statement includes the results of the foliowing entities: [S. No | Name of the entity Relationship 1. Lemon Tree Hotels Limited Holding Company 120 Canary Hoteis Private Limited ; Wholly owned subsidiary | compan 3. Sukhsagar Complexes Private Limited | Wholly owned subsidiary company 4. Oriole Dr Fresh Hotels Private Limited Wholly owned subsidiary I i compan i 5. Lemon Tree Hotel Company Private ! Wholly owned subsidiary } Limited company. Regd. Office: One International Center, Tower 3, 31st floor, Senapat! Bapat Mars, Elphinstone Road (West), Mumbai-400 013, Deloltte Haskins & Sells LLP is reglstered with Limited Liability having L.LP Icentification No: AAB-8737 Deloitte Haskins & SellsLLP S. No | Name of the entity [ Relationship 6. ¢ Red Fox Hotel Company Private Limited Wholly owned subsidiary . compan 7. Arum Hotels Private Limited Whelly owned subsidiary ! company 8. Carnation Hotels Private Limited Wholly owned subsidiary 1 compan 9. Manakin Resorts Private Limited Wholly owned subsidiary company . 10. Hamstede Living Private Limited Wholly owned subsidiary company i1, Totally Foxed Solutions Private Limited Wholly owned subsidiary compan 12, Fleur Hotels Limited (formerly known as | Subsidiary company Fleur Hotels Private Limited) 13. Hyacinth Hotels Private Limited Subsidiary company 14. Iora Hotels Private Limited Subsidiary company 15. Nettle Hotels Private Limited Subsidiary compan: 16. Madder Stays Private Limited Subsidiary compan [Showing first 8,000 characters — download PDF for full document]