Shareholders meeting

JHL/SJ/2026/62 August 27, 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 Subject: Proceedings of the 40th Annual General Meeting of Juniper Hotels Limited (“the Company”) held on Thursday, August 27, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed the summary of proceedings of the 40th Annual General Meeting (‘AGM’) of the Company held on Thursday, August 27, 2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The meeting commenced at 11:35 A.M. (IST) and concluded at 12:02 P.M.(IST). This is for your information, record and appropriate dissemination. Thanking You, For Juniper Hotels Limited Sandeep L. Joshi Company Secretary and Compliance Officer Encl: Summary of Proceedings of the 40th AGM 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 Summary of proceedings of 40th Annual General Meeting of Juniper Hotels Limited The 40th Annual General Meeting (“AGM”) of the Members of the Juniper Hotels Limited (“the Company”) was held on Thursday, August 27, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars of Ministry of Corporate Affairs (“MCA”) and SEBI. Name of the Directors Designation Mode of Joining Mr. Arun Kumar Saraf Chairman and Managing Director Joined over VC Mrs. Namita Saraf Non-Executive Director and Chairperson Joined over VC of Stakeholders Relationship Committee Mr. Rajiv Kaul Independent Director Joined over VC Mr. Sunil Mehta Independent Director and Chairperson Joined over VC of Nomination and Remuneration Committee. Mr. Amit Saraf President Joined over VC Mr. Sandeep Joshi Company Secretary and Compliance Joined over VC O(cid:431)icer Members Present: 45 Members attended the meeting through VC. Mr. Sandeep Joshi, Company Secretary and Compliance Officer, welcomed all the Directors, Members and Other representatives Name of the Official Designation Mode of Joining Mr. Chintan Ravasa Representative of S R B C & CO LLP, Joined over VC Statutory Auditors Ms. Nikita Pawar Representative of N Kothari & Joined over VC Associates, Secretarial Auditors and Scrutinizers representatives of the Company present at the Meeting. Upon ascertaining that the requisite quorum was present, the Chairman called the Meeting to order. Mr. Sandeep Joshi thereafter introduced the Directors, and other representatives present at the Meeting and briefed the Members on the regulatory matters and general instructions pertaining to the AGM. He further informed the Members that the Company had provided the facility of remote e-voting in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Members were also informed that the facility of e-voting during the AGM was provided to those Members who had not cast their votes through remote e-voting. Thereafter, Mr. Arun Kumar Saraf, Chairman and Managing Director addressed the Members and apprised them of the business performance, financial performance, outlook, opportunities and future plans of the Company. Mr. Sandeep Joshi thereafter placed before the Members the items of business as set out in the Notice convening the 40th Annual General Meeting, which were transacted through remote e-voting and e-voting during the AGM. 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 Item Description Ordinary/ Special No. Resolution Ordinary Business 1. To receive, consider and adopt; (a) The Audited Standalone Financial Statements of the Company for Ordinary the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (a) The Audited Consolidated Financial Statements of the Company Ordinary for the financial year ended March 31, 2026, together with the Report of the Auditors thereon; 2. To appoint a director in place of Mr. Elton Wong (DIN: 10059779), who Ordinary retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 3. To re-appoint M/s S R B C & Co. LLP, Chartered Accountants, as the Ordinary Statutory Auditors of the Company Special Business 4. To re-appoint Mr. Arun Kumar Saraf (DIN: 00339772) as Chairman and Special Managing Director and fix remuneration 5. Approval of Loans, Guarantees, and Securities in Related Companies Special under Section 185 of the Companies Act, 2013. Thereafter, Mr. Sandeep Joshi read out the names of the shareholders along with their folio numbers and the queries/ questions received from them on the registered email addresses of the Company. All questions were duly addressed by Mr. Sandeep Joshi, Company Secretary and Compliance Officer and Mr. Amit Saraf, President of the Company. The Board of Directors at their meeting held on May 21, 2026, appointed M/s N Kothari & Associates, Practicing Company Secretary as a Scrutinizer for scrutiny of the votes cast through the remote e-voting platform and electronic voting at the AGM. Mr. Sandeep Joshi informed the Members that the combined results of e-voting (remote e-voting and e-voting at the AGM) along with the consolidated Scrutinisers’ Report shall be declared/ communicated within two working days from the conclusion of the Meeting. The Statutory Registers and other documents maintained by the Company as required under the Companies Act, 2013, were made available electronically for inspection by the Members during the AGM. Members desirous of inspecting the same may submit their requests to the Company at complianceofficer@juniperhotels.com Thereafter, with the consent of the Members, Mr. Arun Kumar Saraf, Chairman and Managing Director, declared the 40th Annual General Meeting of the Company as concluded and thanked all the members for their participation at the 40th AGM. All the resolutions as set forth in the 40th AGM notice are deemed to be passed on August 27, 2026, subject to receipt of requisite majority. 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 The meeting commenced at 11:35 A.M. and concluded at 12:02 P.M. The remote e-voting window was kept open for 15 minutes to enable the Members who had not voted earlier to cast their vote. For Juniper Hotels Limited Sandeep L. Joshi Company Secretary and Compliance Officer 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