5441292026-08-035441292026-08-032026-08-03ResolutionOrAgendaDomain15441292026-08-03ResolutionOrAgendaDomain15441292026-08-032026-08-03ResolutionOrAgendaDomain25441292026-08-03ResolutionOrAgendaDomain25441292026-08-032026-08-03ResolutionOrAgendaDomain35441292026-08-03ResolutionOrAgendaDomain35441292026-08-032026-08-03ResolutionOrAgendaDomain45441292026-08-03ResolutionOrAgendaDomain45441292026-08-032026-08-03ResolutionOrAgendaDomain55441292026-08-03ResolutionOrAgendaDomain5xbrli:pureJUNIPER HOTELS LIMITEDJUNIPERNew2026-08-0316:40:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Thursday2026-08-2711:30:00Mumbai5In respect of Resolution no. 2: To appoint a director in place of Mr. Elton Wong (DIN: 10059779), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. <BR> <BR> Please note that the Term Start Date and Term End Date are not applicable to Mr. Elton Wong, as he serves as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation. However, since these fields are mandatory in the XBRL filing, a term of five years has been indicated for compliance purposes—commencing from the date of the Annual General Meeting (AGM) scheduled on August 27, 2026 and ending on August 26, 2031.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the 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.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Elton Wong (DIN: 10059779), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Elton Wong100597792026-08-272031-08-26Ordinary ResolutionOthersOthersRe-appointment of Statutory AuditorTo re-appoint M/s S R B C & Co. LLP, Chartered Accountants, as the Statutory Auditors of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Arun Kumar Saraf (DIN: 00339772) as Chairman and Managing Director and fix remunerationExecutive DirectorMr. Arun Kumar Saraf003397722027-03-012030-02-282Special ResolutionOthersOthersApproval of Loans, Guarantees, and Securities in Related Companies under Section 185 of the Companies Act, 2013Approval of Loans, Guarantees, and Securities in Related Companies under Section 185 of the Companies Act, 2013