Juniper Hotels Limited has accepted the resignation of Mr. Tarun Jaitly from the position of Chief Financial Officer, effective from the close of business hours on July 15, 2026. The executive is departing to pursue a new opportunity outside the organization. This transition impacts the company's financial leadership structure as it seeks a replacement within the timeline prescribed by applicable laws.

In addition to his role at the parent entity, Mr. Jaitly has resigned as Chief Financial Officer of Chartered Hotels Private Limited, a material subsidiary of Juniper Hotels Limited. His resignation from the subsidiary is also effective from the close of business hours on July 15, 2026. The company has disclosed these changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Until a new Chief Financial Officer is appointed, the responsibilities of the office will be overseen jointly by Mr. Amit Saraf, President, and Mr. Sandeep Joshi, Vice President – Finance & Accounts. Mr. Joshi also serves as the Company Secretary and Compliance Officer for the organization. The board has initiated the process to identify and appoint a successor to ensure continuity in financial management.

Following the resignation, the company updated the contact details for its Key Managerial Personnel responsible for determining materiality and making disclosures to the stock exchanges. The designated officials include Mr. Arun Kumar Saraf as Chairman and Managing Director, Mr. Varun Saraf as Chief Executive Officer, and Mr. Sandeep Joshi as Company Secretary and Compliance Officer.

Key Details of Resignation

Juniper Hotels Limited disclosed that its promoters and promoter group have not created any encumbrance on their shareholding during the financial year ended March 31, 2026. The confirmation was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure ensures that the shareholding of the promoters remains free from any direct or indirect charges or liens during the specified period.

The company received confirmations from various members of the promoter group. Arun Kumar Saraf, on behalf of himself and other promoters, formally declared the absence of any encumbrance. The confirmation was addressed to the Chairman of the Audit Committee and the stock exchanges.

Promoter Disclosures

The following entities confirmed that they have not made any encumbrance directly or indirectly in respect of their shareholding in Juniper Hotels during FY26:

Corporate Promoter Confirmations

Saraf Hotels Limited, a promoter entity based in Mauritius, also submitted a confirmation to the Audit Committee and the exchanges. Rathee Jugessur, Director, signed the declaration on behalf of Saraf Hotels Limited on April 3, 2026. Similarly, Two Seas Holdings Limited confirmed that it had not encumbered its shares during the financial year. The declaration was signed by David A. Peters, Director, on April 3, 2026.

The disclosures were filed by Sandeep L. Joshi, Company Secretary and Compliance Officer of Juniper Hotels Limited. The submissions were made to the exchanges on April 9, 2026, for information and appropriate dissemination.