Outcome of Board Meeting

JHL/SJ/2026/57 August 13, 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 Sub.: Outcome of Board Meeting Ref.: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/ Madam, This is to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of Juniper Hotels Limited (the “Company”) at their meeting held on Thursday, August 13, 2026 (i.e., today), have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Accordingly, we are submitting herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon issued by our Statutory Auditors, S R B C & CO LLP. The meeting of Board of Directors commenced at 10:00 a.m. and concluded at 12: p.m. 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 SR 8 C & COLLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai -400 028, India Tel: +9122 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Juniper Hotels Limited l. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Juniper Hotels Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board oflndia under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the entity Relationship Juniper Hotels Limited Holding Company Chartered Hotels Private Limited Mahima Holding Private Limited Subsidiary Companies Jenipro Hotels Private Limited Junioer Hospitalitv Assets Private Limited SR BC & co LLP, a Limited Liablloty Partnership with LLP Identity No. AAB-4318 Reqd. Office: 22. camac Street, Block ·e·, 3rd Floor. Kolkata·700 016 SR BC & COLLP Chartered Accountants Juniper Hotels Limited Page 2 of2 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other unaudited financial information, in respect of four subsidiaries, whose unaudited interim financial results includes total revenues of Rs. 3,135.86 Lakhs, total net profit after tax of Rs. 71.89 Lakhs and total comprehensive income of Rs. 115.40 Lakhs for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement in respect of matters stated in para 6 above is not modified with respect to our reliance on the work done and the reports of the other auditors. For SR B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 a Kumaraswamy Partner Membership No.: 219350 UDIN:U2l'J315"DC:-R.PE"~UI gg Place: Mumbai Date: August 13, 2026 JUNIPER HOTELS LIMITED CIN: LS5101MH1985PLC152863 Registered Office: Off Western Express Highway, Santacruz East, Mumbai 400 055 Email: complianceofficer@juniperhotels.com Website: www.junlperhotels.com Statement of Unaudited Consolidated Financial Results for the Quarter Ended June 30, 2026 (f In Lakhs, unless otherwise stated) Quarter Ended Year Ended Sr. June 30, 2026 Mar 31, 2026 June 30, 202S Mar31,2026 Particulars No (Unaudited) (Audited) (Unaudited) (Audited) (Refer note S) Income I Revenue from operations 24,953.21 30,148.44 22,074.18 1,04,768.13 II Other income 267.08 532.07 650.88 2,139.43 Ill Total Income (I+ II) 25,220.29 30,680.51 22,725.06 1,06,907.56 IV Expenses Food and beverages consumed 1,908.58 1,989.76 1,739.96 7,834.89 Employee benefits expense 4,986.28 4,638.73 4,396.83 18,564.71 Finance costs 1,797.00 2,221.46 2,241.13 9,659.18 Depreciation and amortization expense 2,610.70 2,554.96 2,894.35 11,217.06 Other expenses 9,434.06 10,252.48 7,952.65 36,103.29 Total expenses (IV) 20,736.62 2 [Showing first 8,000 characters — download PDF for full document]