Copy of Newspaper Publication

August 27, 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: Newspaper Publication – Information to Shareholder regarding Notice of 34th Annual General Meeting (AGM) and e-voting Dear Sir/ Madam, Please find enclosed herewith copies of the newspaper advertisement published today i.e. August 27, 2026 in Financial Express (English) and Jansatta (Hindi) confirming completion of dispatch of the Notice of 34th Annual General Meeting (AGM); the Integrated Annual Report for the FY 2025-26 and providing information pertaining to e-voting and conducting AGM through Video Conferencing / Other Audio Visual Means. This is submitted for your information and records. 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 THURSDAY, AUGUST 27, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SUBROS LIMITED Regd. Office: | ALCHEMIST CORPORATION LIMITED ab AKSH OPTIFIBRE LIMITED CIN- L749090DL1993PLCOSSTER CIN: L24305R.01986PLCOTET22 Regd. Office: 44, nnov B, Backary Portion, Regal Building, Connaught Place, Delhi- 110001 Registered. Office: F-1080, RIECO Indusirial Area, Phase -l Bhiwadi -301019, Rajasthan Corporate Office: A-32 2Znd Floor, Mohan Co-operative industial Estate, Mathura Corp. Off: 334, Udyog Vihar, Phase I\ Sector-18, Gurugram, Haryana - 122015 NOTICE OF 41" ANNUAL GENERAL MEETING (“AGM") TO BE HELD THROUGH Read, Hew Delhl- 110044 Tel: Mo, 011-45391700, Fax No, {11-453415800 E-mail: mfo@alchemist-corp.com, Website: www.alchemist-corp.com, Ph No-3560729989 E-mail: investor relationsanshoptifibre com, Website: www aksheplifibceoem VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OAVM), 33" Annual General Meeting of Members of Alchemist Corporation Limited Information regarding 39th Annual General Meeting to be held through Video E - VOTING INFORMATION AND BOOK CLOSURE Conferencing {'VC'}iOther Audio Visual Means{'OAVM') Mambars are heraby informad that tha 337 Annual Ganeral Meating (“AGM") of the Mambers of Aichemist Corporafion Limited The 381h Annual General Meeling PAGM') of the Members of Aksh Cptifibre Limited ("the 1. The 417 AGM of the Members of the Company will be held on Friday, the 18" September, 2026 at 11,30 am. through {"Company’) will be held on Tuesday, September 29, 2026, at 3:00 P-M. {IST) through Video Conference (" "VOther Audio-Visua! Camgany®) will be hald on Monday, September 28, 2026 at 02:00 PM. threugh Video VCIOAWM, in compliance with the applicable provisions of the Companies Act, 2013 (*Act”) and the rules made Means ("OAVMT), without the physical presence of the Members at a common wenue, to ransact the business as set out in the Notice: Confarsncng ("WC"WOlher Audia Visual Means {"OVAM), in compliance with the applicabie thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) of the 337 AGM |"Notice™), in compliance wilh the. provisions of the Companies Act, 2013 {*Act”) and the Rules made thersunder, read provisions of the Companies- Act, 2012 read with General Circular No. (/2025 dated Seplember 22, 2025 and other MCA circulars {"the MCA Circulars®) & SEBI Circular Mo, reat with General Circular Nos 1420201712020 dated 8" April, 2020,1Ap3ri"l, 2020 and subsaquent circulars recent with Minisiry of Corporate Affairs ("MCA") General Circutar No. (i3/2025 dated Seplambe22r, 2025 and tha circulars issuad earlieorn SEBUHOICFDICFD-PoD-2PICIRI2024313 dated Ocober 03, 2024 issued by the Secunties being 372025 dated 22" September, 2025 issued by Ministry of Corporate Affairs ("MCA") and SEBI from time fo time to the sublect by the MCA ("MCA Circulars’), and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ard Exchanga Board of India ("the SEBI Circular’), 1o transact the businesses s sel out fransacthte businesses set-outin the Notice of AGM ("Notice™) convening the AGM {"Listing Regufations”). in the natice of AGM. 2. The Motice of the AGM and Annual Report has been sentto all Members whose email addresses are registered with the The Notice of the AGM, instructions and procedure for e-voting and the Annual Repart for the financial year 2025-26 will be sent anly In compkance wih the sbove clreitars, electonic soples of the Natice of the AGM along with Company/Depasitory Participantis), The aforesaid documents are available on the Company's websile ie. by electronic mode lo those Members whose e-mail addresses are registered with the RTA of the Company, le. Skyfine Financial the Ansuzéd Repoet of the Compary for Financial Yeas 2005-26 will ke senl to those shareholders, https:iwww.subros. cominvestors/annual-reports and the website of the Stock Exchanges i e. www bseindia.com and Senvices Pyt Lid., the Company or their respective Depository Particpantis). 8s on Friday, August 28, 2026, A kelier containing the wheese email addrasses are registerad with the Company/Depositary Particspantis), on thair web-fink and QR Code to acoess Notice of the AGM and Annual Report for FY 2025-26 will be sent to Members whose e-mai email addrass. The sforeseid documents will eiso be available on the weabsite af the Company www,nseindia.com addresses ane nol registered with the Company/RToAr the Depositonies at their registered address by post, at waw.akshoptifibre.com, the website of Stock Exchanges i.e. BSE Limited af 3. Aletter containing the web-link of the Annual Report for the Financial Year 2025-26 has been sent at the registered www bsesndia.com and National Stock Exchange of India Limited at www.nseindia.com Mernbars may note thal the Nolice of the AGM along wilh the Annual Report will be avallable on the website of the Company at addresses of the Sharsholders whose e-mail addresses are not registered with the Company/RTADepository and the Company's RTA e-voling websste @t hiipsievoling kfintech.comi. wiww.alchemist-corp.com. The Notica can also be accessed on the website of BSE Limited at www.bseindia.com and on the website Participants. of COSL at www.evatingindia.com Aksh Optifibra Limitad is undengaing Corporate Insolwency Resolution Process ("CIRPT) Members will have an opportunity to cast their votels) on the businesses as set forth in the Notica of the AGM through The Company will provide remota e-veling facility o its members whose names are appear in tha register of membertist of benefickl urdar the provisions of the Insolvency and Bankmuptoy Code, 2016, pursuant o the order dated Juna 19, 2026 passed by the Hon'te National Company Law Tribunad, Jalpur Bench, electronic voting system (e-vating). The manner of voling remately (“remote e-voting”) by Members holding shares in owners as on Thursday, September 24, 2026 (cut-off date) to cast their votes on all the resolutions set out in the Motice of the AGM wheseby Mr. Praveen Kumar Singhal was appainted as the Interim Resolution Professional dematerialized form, physical form and for Members who have nol registered their email addresses is provided in the The Company will also provide the facility of e-voting during the AGM. The detailed procedure for remaote e-valing and e-voting during ("IRP"). Subsequently, O, Kafash Shantilai Chowdhard, Promeder of the Company, prefarmad Motice of the AGM which are also available on the weabsite of the Company Le. hitps./fwww.subros cominvestors! the AGM, including the procedura for Members hoiding shares in physical mode or Members wha have not registered their [Showing first 8,000 characters — download PDF for full document]