Speciality Hotels India Private Limited (SHIPL), a subsidiary of Speciality Restaurants Limited , completed a rights issue on August 24, 2026. The company allotted 65,961 equity shares to Esensos Services and Solutions LLP (Esensos) at an issue price of ₹838.57 per share.

The total consideration for the rights issue amounted to ₹5,53,12,916. Each equity share has a face value of ₹100. This capital infusion increases SHIPL’s paid-up share capital to ₹2,66,57,600.

Shareholding Structure

Consequent to the allotment, Speciality Restaurants Limited’s shareholding in SHIPL stands at 51.21% of the total paid-up share capital. SHIPL continues to remain a subsidiary of the parent company.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Speciality Restaurants 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Speciality Restaurants stated that no unpublished price-sensitive information will be shared during the meeting.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.