Shareholders meeting

August 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – 400 001 Name of Scrip: LEMONTREE BSE Scrip Code: 541233 Subject: Intimation of 34th Annual General Meeting (“AGM”) of the Company & submission of Integrated Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that 34th 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’). Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means (“remote e-voting”). The remote e-voting period will commence on Monday, September 14, 2026 (9:00 a.m. IST) and end on Thursday, September 17, 2026 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. Friday, September 11, 2026. Pursuant to Regulation 30, 34(1), 36 & other relevant regulations as applicable of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Integrated Annual Report of the Company for Financial Year 2025-26 along with the Notice of 34th AGM of the Company. The aforesaid documents are also hosted on the website of the Company viz. www.lemontreehotels.com Please take the above intimation on your 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 Notice LEMON TREE HOTELS LIMITED CIN: 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 Telephone No.: +91 124 714 2310 Email: hi@lemontreehotels.com; Website: www.lemontreehotels.com NOTICE NOTICE is hereby given that the THIRTY FOURTH 2014 and the applicable provisions of the SEBI (34TH) ANNUAL GENERAL MEETING (“AGM”) (Listing Obligations and Disclosure Requirements) of the members of LEMON TREE HOTELS LIMITED Regulations, 2015 (“SEBI Listing Regulations”), will be held on Friday the 18TH DAY OF SEPTEMBER, as amended from time to time, and subject to 2026 at 01:00 P.M. (IST) through Video Conferencing such other provisions as may be applicable, and (‘VC’) / Other Audio-Visual Means (‘OAVM’) facility, to based on the recommendation of the Nomination transact the following business: and Remuneration Committee and approval of the Board of Directors, consent of the members ORDINARY BUSINESS: be and is hereby accorded for the appointment of Mr. Patanjali Govind Keswani (DIN:00002974) 1. To receive, consider and adopt: as Chairman and Non-Executive Director (“Non- a) the Audited Standalone Financial Statements Executive Chairman”) of the Company, liable to of the Company for the financial year ended retire by rotation, with effect from April 1, 2027, March 31, 2026 together with the reports of the upon expiry of his existing term as Executive Auditors and the Board of Directors thereon; Director and Chairman of the Company on March 31, 2027, on such terms and conditions as may b) the Audited Consolidated Financial Statements be determined in accordance with the applicable provisions of the Act and the SEBI Listing of the Company for the financial year ended March 31, 2026 together with the report of the Regulations. Auditors thereon. RESOLVED FURTHER THAT the Board of 2. To appoint a Director in place of Mr. Aditya Madhav Directors of the Company be and are hereby Keswani (DIN: 07208901) who retires by rotation authorised to settle any question, difficulty or and being eligible, offers himself for reappointment. doubt, that may arise in giving effect to the aforesaid resolution, including delegation of all or 3. To appoint a Director in place of Mr. Willem Albertus any of the powers conferred on it to any Committee Hazeleger (DIN: 07902239) who retires by rotation of Board of Directors and/or any other person as it and being eligible, offers himself for reappointment. deems fit, and to do all such acts, deeds, matters and things and take all such steps as may be SPECIAL BUSINESS: considered necessary, proper or expedient to give 4. Appointment of Mr. Patanjali Govind Keswani (DIN: effect to the aforesaid resolution and for matters 00002974) as Chairman and Non-Executive Director connected therewith, or incidental thereof.” (“Non-Executive Chairman”) of the Company w.e.f. April 1, 2027 By Order of the Board of Directors To consider and if thought fit, to pass the following For Lemon Tree Hotels Limited resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sd/- Sections 152 read with other applicable provisions Pawan Kumar Kumawat of the Companies Act, 2013 (“the Act”) and the Company Secretary Rules made thereunder including the Companies Date: August 7, 2026 and Compliance Officer Place: New Delhi Membership No.: A25377 (Appointment and Qualification of Directors) Rules, Lemon Tree Hotels Limited NOTES: REPRESENTATIVES TO ATTEND THE AGM 1. An Explanatory Statement setting out the material THROUGH VC/OAVM AND PARTICIPATE facts pursuant to Section 102 of the Companies Act, THEREAT AND CAST THEIR VOTES 2013 (‘the Act’), in respect of the special business THROUGH E-VOTING. to be transacted at the meeting under Item No. 4 is 5. The Attendance of the Members attending the AGM annexed hereto. Additional information, pursuant to through VC/OAVM will be counted for the purpose 36(3) of the Securities and Exchange Board of India of reckoning the quorum under Section 103 of the (Listing Obligations and Disclosure Requirements) Act. Regulations, 2015, (‘Listing Regulations’) and the 6. Institutional/Corporate shareholders (i.e. other than Secretarial Standard on General Meetings issued individuals, HUFs, NRIs etc.) who are intending to by the Institute of Company Secretaries of India appoint their authorised representatives pursuant to (“SS-2”) is also annexed hereto. Sections 112 or 113 of the Act, as the case may be, 2. The Ministry of Corporate Affairs (“MCA”) vide its to attend the AGM and vote through e-Voting, are General Circular No. 03/2025 dated September required to send certified scanned copy (PDF/JPG 22, 2025, read with circulars issued earlier on the Format) of the relevant Board Resolution/ Authority subject (“MCA Circulars”) and the Securities and Resolution/ Letter etc. with attested specimen Exchange Board of India (“SEBI”)vide its Circular signature of the duly authorized signatory(ies) who No. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ are authorized to vote, to the Scrutinizer by e-mail 133 dated October 3, 2024 read with the circulars to info@tgladvisors.com, with a copy marked issued earlier on the subject (“SEBI Circulars”), to evoting@nsdl.com. Institutional / Corporate have permitted the holding of the Annual General shareholders (i.e. other than individuals, HUFs, Meeting through Video Conferencing (“VC”) or NRIs etc.) can also upload their Board Resolution / through Other Audio-Visual Means (“OAVM”), Power of Attorney / Authority Letter etc. by clicking without the physical presence of the Members at a on “Upload Board Resolution/ Authority Resolution/ common venue. Letter” displayed under “e-Voting” tab in their login. 3. In compliance with applicable provi [Showing first 8,000 characters — download PDF for full document]