Newspaper Publication of Notice regarding the 27th Annual General Meeting (AGM) of the Company.

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 12, 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: Newspaper Advertisement for 27th Annual General Meeting of the Company. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, we enclose herewith copies of newspaper notice published in Business Standard (English) and Aaj Kaal (Bengali) Kolkata edition, both dated August 12, 2026 informing that the 27th Annual General Meeting of the Company will be held on Friday, September 11, 2026 at 4.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing other details concerning record date, remote e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend. The above information is also being made available Company’s website at: www.speciality.co.in. You are requested to kindly take the same on record. Thanking you, Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary & Legal Head Encl.: As above. Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019.