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.

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.