Speciality Restaurants Limited has launched the second 100-day campaign titled 'Saksham Niveshak' to facilitate the direct payment of unclaimed or unpaid dividends to eligible shareholders. This initiative, running from April 1, 2026 to July 9, 2026, has been implemented following communication from the Investor Education and Protection Fund Authority (IEPF), Ministry of Corporate Affairs, dated March 27, 2026.

Campaign Details and Objectives

The 'Saksham Niveshak' campaign represents a comprehensive effort to ensure rightful shareholders receive their pending dividend payments. The initiative spans a period of 100 days and encourages shareholders to update their essential documentation and contact information to prevent future transfer of dividends and shares to the IEPF.

Requirements for Different Shareholder Categories

Physical Share Holders

Shareholders holding shares in physical form are required to update their KYC details, bank information, nomination choices, and contact information by submitting specific Investor Service Request Forms. The applicable forms include Form ISR-1, ISR-2, ISR-3, and Form SH-13, which are available on the designated website. Additionally, these shareholders are encouraged to convert their physical shares into dematerialized form through the company's Registrar and Share Transfer Agent.

Demat Share Holders

Shareholders holding shares in demat form should contact their respective Depository Participant (DP) for updating KYC and bank account details. This process ensures seamless dividend payments and prevents complications in future transactions.

Special Window for Share Transfers

Pursuant to SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/3750/2026 dated January 30, 2026, the company has opened a special window for re-lodgement of transfer requests for physical shares. This facility operates for one year, from February 5, 2026 to February 4, 2027.

Registrar and Transfer Agent Information

All documentation and queries should be directed to MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The office is located at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083.

Contact and Support

Shareholders requiring assistance or having queries can raise service requests through multiple channels:

• Email: rnt.helpdesk@in.mpms.mufg.com
• Company email: investor@speciality.co.in
• Online portal: SWAYAM Portal at https://swayam.in.mpms.mufg.com

The details of unclaimed and unpaid dividends are available on the company's official website at https://www.speciality.co.in/ . Shareholders are encouraged to take advantage of this opportunity before the July 9, 2026 deadline to ensure smooth receipt of dividends and prevent transfer of their assets to the IEPF.

Speciality restaurants has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Company Secretary and Legal Head Avinash Kinhikar signed the submission letter addressed to both BSE Limited and National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on April 01, 2026, confirming adherence to dematerialisation procedures during Q4 FY26.

Compliance Confirmation

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. Key compliance aspects include:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes completed within regulatory timelines

This quarterly filing demonstrates Speciality Restaurants' commitment to maintaining proper regulatory compliance and transparent shareholder record management.