Shareholders meeting

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 18, 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: Notice for the 27th Annual General Meeting of Speciality Restaurants Limited (“Company”). Please find enclosed herewith the Notice for the 27th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 11, 2026 at 4.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means. The said Notice forms part of the Annual Report of the Company for the Financial Year 2026-27. The Notice of the 27th AGM is available on the website of the Company’s website 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. NOTICE Dear Members, Notice is hereby given that the Twenty Seventh (27th) Annual General Meeting (the “AGM”) of the Members of SPECIALITY RESTAURANTS LIMITED (the “Members” and such company, the “Company”) will be held on Friday, September 11, 2026 at 4.00 p.m. (IST), through video conferencing (“VC”) / other audio visual means (“OAVM”) to transact the business as set out hereunder: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon. 2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the auditor’s report thereon. 3. To declare a dividend of ` 1/- (10%) per Equity Shares of the face value of `10 each, of the Company for the financial year ended March 31, 2026. 4. To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and being eligible, has offered himself for re-appointment. 5. To appoint a director in place of Mr. Aditya Ghosh (DIN: 01243445), who retires by rotation and being eligible, has offered himself for re-appointment. Registered Office: Uniworth House, 3A, By Order of the Board of Directors Gurusaday Road, Kolkata 700 019 For Speciality Restaurants Limited CIN: L55101WB1999PLC090672 E-mail: corporate@speciality.co.in Avinash Kinhikar Phone: 033-22837964 Company Secretary & Legal Head Website: www.speciality.co.in (Membership No. FCS 8364) Date: May 19, 2026 Place: Mumbai Notes: 1. The Ministry of Corporate Affairs (“MCA”) vide its General Circular Nos. 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 and the latest being 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”), applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), has permitted the holding of the Annual General Meeting (“AGM”) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. 2. In compliance with the provisions of the Companies Act, 2013 (the “Companies Act”), the Listing Regulations, MCA Circulars, SEBI Circulars, Secretarial Standard – II on General Meetings (“SS-II”) issued by The Institute of Company Secretaries of India and other applicable laws, if any, the 27th Annual General Meeting (“Meeting” or “AGM”) of the Company will be held through VC / OAVM on Friday, September 11, 2026 at 4.00 p.m. (IST), which does not require physical presence of members at a common venue. 3. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Uniworth House, 3A, Gurusaday Road, Kolkata 700 019. 4. Pursuant to the provisions of Sections 112 and 113 of the Companies Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the Company. Since this AGM will be held pursuant to the MCA Circulars through VC or OAVM, the requirement of physical attendance of Members has been dispensed with. Accordingly, in terms of the MCA Circulars and the SEBI Circular, the facility for appointment of proxies by the Members will not be available for this AGM and hence the proxy form, attendance slip and route map of AGM are not annexed to this Notice. 5. Members attending the Meeting through VC or OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act. 6. Institutional or Corporate Shareholders (i.e. other than individuals, HUF, NRI, etc.) are required to send a scanned copy (.pdf or .jpg Format) of its Board or governing body Resolution/Authorization etc., authorizing its representative to attend the AGM through VC or OAVM on its behalf and to vote through e-voting. The said Resolution or Authorization shall be sent to Scrutinizer by e-mail through its registered email address to tchatterjeeassociates@gmail.com with a copy marked to evoting@nsdl.co.in and investor@speciality.co.in not later than 48 hours before the scheduled time of commencement of AGM. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote at the AGM. 7. The Members can join the AGM through VC or OAVM, 30 minutes before and 15 minutes after the scheduled time of the commencement of the AGM by following the procedure mentioned in this Notice. The Members will be able to view the proceedings on National Securities Depository Limited’s (“NSDL”) e-voting website at www.evoting.nsdl.com. The facility of participation at the AGM through VC or OAVM will be made available to at least 1,000 Members on a first come first served basis as per the MCA Circulars. The large shareholders (i.e. shareholders holding 2% or more shareholding), promoters, institutional investors, directors, key managerial personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, auditors, etc. can attend the 27th AGM without any restriction on account of first-come-first-served basis. 8. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, the Register of Contracts or arrangements in which the Directors are interested under Section 189 of the Companies Act and all other documents referred to in the Notice will be available for inspection in electronic mode. Members can inspect the same by sending an email to investor@speciality.co.in latest by Thursday, September 10, 2026 (upto 4.00 p.m.). 9. Members are requested to address all correspondence including dividend matters, to the Company’s Registrar and Share Transfer Agent, MUFG Intime India Private Limited, C 101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400 083 (the “Registrar” or “Transfer Agent”). 10. Members holding shares in dematerialized form are requested to intimate any change in their address or email address or bank mandate to their respective Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form are requested to advise any change in their address or email address or bank mandat [Showing first 8,000 characters — download PDF for full document]