Please find enclosed the schedule for investor meeting.

CIN: L55101WB1999PLC090672 Email : corporate@speciality.co.in Morya Land Mark – 1, 4th Floor, B-25, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai 400 053 Tel. No. (022) 62686700 Website-www.speciality.co.in August 29, 2026 General Manager, Vice President, Listing Operations, Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, P.J. Tower, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Scrip Code : 534425 Scrip Code : SPECIALITY Dear Sir/ Madam, Sub: Intimation of Schedule of Analyst/Institutional Investor Meet. Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the schedule of Analyst / Institutional Investor meet with the Company as mentioned below: Day, date and time of the Name of Investor/ Analysts/ Venue Type of Meeting Meeting Fund / Firm Thursday, September 03, Mr. Aashray Vasa, Equity Virtual Meeting One-on-One 2026 at 4:00 p.m. (IST) Research Analyst of Nippon Notes: (i) The schedule of aforementioned meeting/venue is subject to change, which may happen due to exigencies on the part of Analysts/Investors/Company. (ii) No unpublished price sensitive information pertaining to the Company is proposed to be shared by the Company during the aforesaid meeting with Analysts/Institutional Investors. This intimation will also be hosted on Company’s website at www.speciality.co.in. We request you to kindly take the above on record. Yours sincerely, For Speciality Restaurants Limited Avinash Kinhikar Company Secretary and Legal Head Registered Office: ‘Uniworth House’ 3A, Gurusaday Road, Kolkata – 700019.