Shareholders meeting

JHL/SJ/2026/67 August 28, 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: Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Dear Sir/Madam, The 40th Annual General Meeting (“AGM”) of the Company was held on Thursday, August 27, 2026, at 11.35 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: 1. Voting results of the businesses transacted at the 40th AGM, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 28, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information, record and appropriate dissemination. Thanking You, For Juniper Hotels Limited Sandeep L. Joshi Company Secretary and Compliance Officer Encl: a\a 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 Voting results Record date 20-08-2026 Total number of shareholders on record date 41545 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 42 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Description of resolution considered Reports of Board of Directors and Auditors thereon and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026,together with the Report of Auditors thereon No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1 )]* 100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]* 100 E-Voting 172502379 100 172502379 0 100 0 Poll 0 0 0 0 0 0 Promoter 172502384 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 172502384 172502379 100 172502379 0 100 0 E-Voting 24528028 72.6686 24528028 0 100 0 Poll 0 0 0 0 0 0 33753284 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 33753284 24528028 72.6686 24528028 0 100 0 Public-Non E-Voting 16246716 11326 0.0697 10921 405 96.4242 3.5758 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 16246716 11326 0.0697 10921 405 96.4242 3.5758 Total 222502384 197041733 88.5571 197041328 405 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Elton Wong (DIN: 10059779), who retires Description of resolution considered by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment % of Votes No.of % of votes in % of Votes Mode of No.of No.of polled on No. of votes Category votes- favour on votes against on votes voting shares held votes polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1 )]* 100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 172502379 100 172502379 0 100 0 Poll 0 0 0 0 0 0 Promoter and 172502384 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 172502384 172502379 100 172502379 0 100 0 E-Voting 24532503 72.6818 24532019 484 99.998 0.002 Poll 0 0 0 0 0 0 33753284 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 33753284 24532503 72.6818 24532019 484 99.998 0.002 Public-Non E-Voting 16246716 11326 0.0697 10331 995 91.2149 8.7851 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 applicable) Total 16246716 11326 0.0697 10331 995 91.2149 8.7851 Total 222502384 197046208 88.5591 197044729 1479 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint S R B C and Co. LLP, Chartered Accountants, as the Statutory Description of resolution considered Auditors of the Company % of Votes No.of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [( 4)/(2)]* 100 [(5)/(2)]*100 E-Voting 172502379 100 172502379 0 100 0 Poll 0 0 0 0 0 0 Promoter and 172502384 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 172502384 172502379 100 172502379 0 100 0 E-Voting 24532503 72.6818 24532503 0 100 0 Poll 0 0 0 0 0 0 33753284 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 33753284 24532503 72.6818 24532503 0 100 0 Public-Non E-Voting 11326 0.0697 10606 720 93.6429 6.3571 Institutions Poll 0 0 0 0 0 0 16246716 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 16246716 11326 0.0697 10606 720 93.6429 6.3571 Total 222502384 197046208 88.5591 197045488 720 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution( 4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Arun Kumar Saraf (DIN: 00339772) as Chairman and Description of resolution considered Managing Director and fix remuneration % of Votes No. of % of votes in % of Votes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on voting shares held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 172502379 100 172502379 0 100 0 Poll 0 0 0 0 0 0 Promoter and 172502384 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 172502384 172502379 100 172502379 0 100 0 E-Voting 24532503 72.6818 9654427 14878076 39.3536 60.6464 Poll 0 0 0 0 0 0 33753284 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 33753284 24532503 72.6818 9654427 14878076 39.3536 60.6464 Public-Non E-Voting 11326 0.0697 10290 1036 90.8529 9.1471 Institutions Poll 0 0 0 0 0 0 16246716 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 16246716 11326 0.0697 10290 1036 90.8529 9.1471 Total 222502384 197046208 88.5591 182167096 14879112 92.4489 7.5511 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution(5) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter gro [Showing first 8,000 characters — download PDF for full document]