BSECompany Update24 Aug 2026 · 24 Aug 2026, 04:03 pm

Newspaper Publication regarding Annual General Meeting (AGM)

Lemon Tree Hotels Ltd · 541233

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Lemon Tree Hotels Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 18, 2026, through video conferencing. The company has published a notice of the AGM and integrated annual report for 2025-26 in compliance with SEBI regulations.

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Full Announcement

Lemon Tree Hotels Ltd - 541233 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai – 400051 Mumbai – 400 001 Name of Scrip: LEMONTREE BSE Scrip Code: 541233 Subject: Newspaper Publication regarding Annual General Meeting (AGM) Dear Sir/ Madam, This is to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Friday, September 18, 2026 at 01:00 P.M. (IST), through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of AGM and Integrated Annual Report 2025-26 shall be submitted in due course. In compliance of provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are hereby enclosing a copy of the Newspaper Publication for 34th AGM which have been published in Financial Express (English) and Jansatta (Hindi) today i.e. August 24, 2026. You are kindly requested to take the same on record. 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