Speciality Restaurants Limited will host a group meeting with analysts and institutional investors on Thursday, August 27, 2026. The session is scheduled for 4:00 pm at the company's corporate office in Andheri West, Mumbai.

The company disclosed the schedule pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The group meeting will include representatives from Ace Lansdowne Investments Services LLP and Razdan Consulting. The event is hosted at the company's headquarters located at Morya Land Mark - 1, 4th Floor, B-25, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai.

Disclosures

Speciality Restaurants stated that no unpublished price-sensitive information will be shared during the meeting. The schedule remains subject to change due to exigencies involving the analysts, investors, or the company. The disclosure was signed by Avinash Kinhikar, Company Secretary and Legal Head, on August 24, 2026.

Speciality Restaurants has confirmed the schedule for its 27th Annual General Meeting (AGM), set for Friday, September 11, 2026, at 4:00 pm. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars. The venue is deemed to be the company’s registered office in Kolkata.

The primary business items include the adoption of the audited standalone and consolidated financial statements for FY26. The Board of Directors, at its meeting on May 19, 2026, recommended a final dividend of ₹1 per equity share of face value ₹10 each. If declared at the AGM, the dividend will be paid on or after Monday, September 14, 2026, subject to tax deduction at source.

Compliance and Communication

In compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company identified members whose email addresses were not registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participants. Consequently, soft copies of the Notice and Annual Report for FY26 could not be emailed to these shareholders.

The company sent physical letters to these members informing them that the Annual Report and Notice can be accessed on the company’s website. The electronic dispatch of the Annual Report was completed on August 18, 2026. A newspaper notice disclosing the AGM details was published on August 20, 2026, in Business Standard and Aaj Kaal. Members who request physical copies of the Annual Report can obtain them by emailing investor@speciality.co.in .

Key Agenda Items

Shareholders will vote on the following resolutions:

• Adoption of audited financial statements for FY26.
• Declaration of the final dividend.
• Re-appointment of Mr. Avik Chatterjee and Mr. Aditya Ghosh as directors retiring by rotation.

Director Re-appointments

Two directors are seeking re-appointment at the meeting:

Mr. Chatterjee, who joined the Board on February 3, 2020, serves as the Chief Executive Officer. Mr. Ghosh, appointed on July 1, 2024, is a non-executive director.

Voting and Record Date

The record date for determining dividend entitlement and voting rights is fixed as Friday, September 4, 2026. Remote e-voting will commence on Tuesday, September 8, 2026, at 9:00 am and conclude on Thursday, September 10, 2026, at 5:00 pm. The facility will be provided by National Securities Depositories Limited (NSDL). M/s. T. Chatterjee & Associates has been appointed as the scrutinizer for the e-voting process.

Additional key dates disclosed in the physical notice include:

Members are requested to update their contact details, including email addresses and bank mandates, with their Depository Participants or the RTA, MUFG Intime India Private Limited, to ensure future communications are received electronically.