Speciality Restaurants Limited has expanded its restaurant portfolio with the launch of 'GONG', a new Pan Asian dining concept in Mumbai's Bandra West area. The company announced this development through a regulatory filing under SEBI Listing Regulations on May 2, 2026.

Restaurant Launch Details

The new restaurant opened its doors on May 1, 2026, at a premium location on the 8th Floor of Mansionz One, situated between Linking Road and Swami Vivekanand Road, Bandra West, Mumbai 400050. The strategic location positions GONG in one of Mumbai's vibrant commercial and residential districts. The disclosure was made pursuant to Part B of Schedule III to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's Policy for Determination of Materiality.

The following table summarises the key details of the launch as disclosed under SEBI Listing Regulations:

Concept and Cuisine

GONG represents a new expression of Pan Asian cuisine that brings together progressive cooking techniques, considered design, and a menu that explores Asian flavours with depth and detail. The restaurant's concept draws inspiration from the lingering resonance of a gong, positioning it as a contemporary yet thoughtful Pan Asian dining destination.

Design and Ambiance

The restaurant features distinctive design elements that create a warm and modern atmosphere. Key design highlights include:

• Large-scale stylized pendant light fixtures with glowing, petal-like shades
• Plush beige modular seating arrangements around round wooden tables
• Intricately carved wooden walls featuring abstract and cultural motifs, including a serpent and bird-like figures
• A prominent entrance with an illuminated GONG logo set within a backlit arched niche and a large bowl-shaped sculpture
• Contemporary bar area with textured counters and extensive bottle displays
• Large windows allowing natural light into the dining space

Regulatory Compliance

The launch was disclosed in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, demonstrating the company's commitment to transparent communication with stakeholders regarding material business developments. The filing was signed by Avinash Kinhikar, Company Secretary and Legal Head, on May 2, 2026.

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

Campaign Details and Objectives

The 'Saksham Niveshak' campaign represents a comprehensive effort to ensure shareholders receive their rightful dividend payments. The company has structured the campaign to address the needs of both physical and demat shareholding categories.

Shareholder Categories and Requirements

Physical Share Holders

Shareholders holding shares in physical form are required to update their KYC details, bank details, choice of nomination, and contact information by submitting specific Investor Service Request Forms. The required forms include Form ISR-1, ISR-2, ISR-3, and Form SH-13, available at https://web.in.mpms.mufg.com/KYC-downloads.html . These shareholders are also encouraged to convert their physical shares into dematerialized form.

Demat Share Holders

Shareholders holding shares in demat form should contact their Depository Participant (DP) for updating KYC and bank account details. This ensures seamless processing of dividend payments and prevents transfer of funds to IEPF.

Special Window for Share Transfer

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 of physical shares. This facility operates from February 5, 2026 to February 4, 2027.

Registrar and Transfer Agent Information

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

Shareholders can access unclaimed dividend details on the company's website at https://www.speciality.co.in/ . For queries, shareholders may contact rnt.helpdesk@in.mpms.mufg.com or investor@speciality.co.in , or use the SWAYAM Portal at https://swayam.in.mpms.mufg.com .

Company Leadership

The announcement was made by Avinash Kinhikar, Company Secretary and Legal Head (Membership No. FCS – 8364), from Mumbai on April 24, 2026. The initiative demonstrates the company's commitment to ensuring shareholders receive their rightful benefits and maintain updated records with regulatory authorities.