Lemon Tree Hotels Limited , a prominent player in the Indian hospitality sector, has achieved a significant milestone in its corporate restructuring process. Following overwhelming shareholder approval, the company has now received regulatory clearance from the Ministry of Corporate Affairs to relocate its registered office from Delhi to Haryana.

Ministry of Corporate Affairs Approval

The company received a crucial regulatory milestone with the Ministry of Corporate Affairs order approving the office relocation:

The company is now proceeding with obtaining necessary approvals and filing required e-forms with the Registrar of Companies. Stock exchanges will be updated regarding the effective date of the registered office shift.

Shareholder Voting Results

The special resolution for the office relocation had garnered overwhelming support from shareholders through postal ballot. The voting results demonstrated strong confidence in the company's strategic decision:

Voting Process and Compliance

The e-voting process was conducted with full regulatory compliance. The e-voting period remained open from September 27, 2025, at 9:00 A.M. (IST) to October 26, 2025, at 5:00 P.M. (IST). Out of 373,960 shareholders on the record date of September 19, 2025, a total of 1,451 members participated in the voting process.

Prakash Verma of M/s. Prakash Verma & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot. The scrutinizer's report, dated October 28, 2025, confirmed that the resolution was passed with the requisite majority as a Special Resolution.

Strategic Implications

The approval of this corporate action represents a significant step in Lemon Tree Hotels' operational optimization strategy. The relocation from the Union Territory of Delhi to the State of Haryana may provide various strategic advantages, including administrative efficiencies and better alignment with operational centers.

With the MCA approval now secured, the company's management, led by Chairman and Executive Director Patanjali Govind Keswani, can proceed with the final implementation phases. The company has committed to keeping stock exchanges informed about the effective date of the registered office shift, ensuring continued transparency with stakeholders and regulatory bodies.

Lemon Tree Hotels Limited , one of India's fastest-growing mid-scale and premium hotel chains, has announced a significant expansion of its portfolio in Maharashtra. The company has signed a license agreement for a new property, Lemon Tree Resort, Saj by the Mountain, in the picturesque hill station of Mahabaleshwar.

Key Details of the New Property

Strategic Expansion

This new signing aligns with Lemon Tree Hotels' vision of expanding across destinations of all tiers while catering to both business and leisure travelers. The addition of this property strengthens the company's presence in Maharashtra, where it now has:

• 15 operational properties
• 11 upcoming properties
• 1 newly signed property (Lemon Tree Resort, Saj by the Mountain)

About the Location

Mahabaleshwar, known for its lush green valleys, strawberry farms, and breathtaking viewpoints, is a popular destination for nature lovers, honeymooners, and families seeking a peaceful retreat. The town offers a mix of natural beauty and colonial charm, featuring attractions such as:

• Arthur's Seat
• Kate's Point
• Elephant's Head Point
• Venna Lake (for boating)
• Pratapgadh Fort (built in the 1650s)
• Lingmala Waterfall

Management's Perspective

Mr. Vilas Pawar, CEO - Managed & Franchise Business, Lemon Tree Hotels, commented on the signing, stating, "With this signing, we will expand our leisure portfolio in Maharashtra, a state where we have 15 operational and 11 upcoming properties in addition to this one. While expanding its footprint across the country across cities of all tiers, this signing by Lemon Tree Hotels perfectly aligns with the company's vision of offering refreshing and comfortable stays across all destinations."

Company Overview

Lemon Tree Hotels Limited operates across various segments of the hospitality industry, including:

• Upper upscale
• Upscale
• Upper midscale
• Midscale
• Leisure
• Wildlife
• Spiritual

The company currently operates over 120 hotels across more than 80 cities in India and abroad, with a growing pipeline of over 110 upcoming properties. From major metro hubs to tier II & III cities, Lemon Tree Hotels has established a strong presence, delivering consistent quality and a warm, refreshing experience to its guests.

This latest addition to their portfolio in Mahabaleshwar further solidifies Lemon Tree Hotels' position as a key player in India's hospitality sector, particularly in the leisure segment.