Juniper Hotels Limited will host an Analyst and Investor Day on Monday, August 17, 2026. The event will be held physically in Mumbai and is structured as a group meeting for institutional investors and analysts.

The company issued the intimation on August 12, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Officials from Juniper Hotels will interact with market participants during the scheduled session.

Event Details

The company emphasized that no unpublished price-sensitive information pertaining to Juniper Hotels will be disclosed or shared at any of its meetings with analysts or institutional investors. This disclosure aims to ensure transparency and compliance with regulatory norms regarding information dissemination.

The schedule and related details are also available on the company’s website for broader accessibility. Sandeep L. Joshi, Company Secretary and Compliance Officer, signed the communication confirming the arrangements.

Juniper Hotels Limited published public notices for its 40th Annual General Meeting (AGM) in the English newspaper Financial Express and the Marathi daily Loksatta on August 5, 2026. This step ensures broad shareholder awareness of the upcoming virtual meeting scheduled for August 27, 2026, and complies with regulatory mandates for public disclosure. The publication follows the company’s earlier dispatch of digital access letters to shareholders without registered email addresses.

The disclosures were made pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Sandeep Laxmikant Joshi, Company Secretary and Compliance Officer, submitted e-copies of the newspaper publications to the National Stock Exchange of India Limited and BSE Limited on August 5, 2026. The notices are also available on the company’s website at www.juniperhotels.com .

AGM Details and Access

The 40th AGM will be held on Thursday, August 27, 2026, at 11:30 A.M. (IST) via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The deemed venue is the company’s registered office in Mumbai. Shareholders holding shares as of the cut-off date, August 20, 2026, are eligible to participate.

Remote e-voting commences on August 24, 2026, and concludes on August 26, 2026, at 5:00 P.M. (IST). National Securities Depository Limited (NSDL) is facilitating the e-voting process under EVEN 140559. Ms. Nikita Kothari, Practising Company Secretary, has been appointed as the Scrutinizer to ensure a fair voting process. Physical attendance and proxy appointments are not permitted for this virtual assembly.

Key Resolutions for Approval

Shareholders will vote on several critical matters, including the reappointment of Mr. Arun Kumar Saraf as Chairman and Managing Director for a three-year term from March 1, 2027, to February 28, 2030. This requires a Special Resolution due to his age crossing 70 years during tenure. His fixed salary is set at ₹993.24 lakhs per annum, with a commission cap of ₹1,000 lakhs annually.

Additionally, the Board seeks approval to advance loans, provide guarantees, or offer securities to related companies where a director holds an interest. Under Section 185 of the Companies Act, 2013, this blanket approval caps aggregate exposure at ₹500 crore per financial year. The meeting also includes the reappointment of M/s S R B C & Co. LLP as Statutory Auditors for a five-year term until the 45th AGM in 2031, with remuneration capped at ₹98 lakhs per annum.