Speciality restaurants has announced that its subsidiary company completed a significant rights issue, resulting in changes to the ownership structure while maintaining its subsidiary status.

Rights Issue Details

Speciality Hotels India Private Limited (SHIPL), a subsidiary of Speciality Restaurants Limited, allotted equity shares to existing shareholders on March 30, 2026. The rights issue involved the allotment of shares at a premium to the existing shareholder base.

Impact on Share Capital and Ownership

Following the completion of the rights issue, SHIPL's financial structure has undergone notable changes. The paid-up share capital of the subsidiary has increased to ₹2,00,61,500 after the allotment of the new equity shares.

The rights issue has resulted in a significant dilution of the parent company's shareholding in its subsidiary. The ownership structure changes are detailed below:

Regulatory Compliance

The company has fulfilled its disclosure obligations under the Securities and Exchange Board of India regulations. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key compliance aspects include:

• Timely disclosure to stock exchanges
• Publication on company website at www.speciality.co.in
• Proper documentation and digital signing by Company Secretary & Legal Head Avinash Kinhikar

Despite the substantial dilution in shareholding percentage, SHIPL continues to remain a subsidiary of Speciality Restaurants Limited, ensuring continuity in the corporate structure and operational control.

Speciality Restaurants Limited has announced a special window facility for shareholders holding physical shares, providing an opportunity to re-lodge transfer requests that were previously rejected or returned due to documentation deficiencies.

Regulatory Compliance and Public Notice

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued a formal disclosure regarding newspaper advertisements published on March 17, 2026. The advertisements appeared in Business Standard (English) all India edition and Aaj Kaal (Bengali) Kolkata edition, ensuring wide reach across different linguistic communities.

Special Window Details

The company has established a special transfer window based on SEBI Circular No. SEBI/HO/MIRSD/MIRSD-RTAMB/P/CIR/2020/166 dated September 07, 2020. The key parameters of this facility are outlined below:

Eligibility Criteria and Process

This facility specifically targets transfer requests that were originally submitted before April 1, 2019 but could not be processed successfully. The eligible cases include:

• Transfer deeds that were rejected due to documentation deficiencies
• Requests that were returned to shareholders for corrections
• Applications that remained unattended due to procedural issues

Registrar and Transfer Agent Information

Shareholders interested in utilizing this facility should contact the company's Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). The registered office is located at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai-400083.

Communication and Contact Details

For queries and service requests, shareholders can reach out through multiple channels:

• Email: rnt.helpdesk@in.mpms.mufg.com or investor@speciality.co.in
• Online portal: https://swayam.in.mpms.mufg.com
• Company website: www.speciality.co.in

The notice has been signed by Avinash Kinhikar, Company Secretary and Legal Head (Membership No. FCS - 8364), and dated March 16, 2026 from Mumbai. This initiative demonstrates the company's commitment to facilitating shareholder services and ensuring compliance with regulatory requirements for physical share transfers.