Lemon Tree Hotels Limited , a prominent player in the Indian hospitality sector, has received strong shareholder support for a significant corporate action. The company's proposal to shift its registered office from the Union Territory of Delhi to the State of Haryana has been approved through a postal ballot, marking a notable development in its corporate structure.

Voting Results

The special resolution for the office relocation garnered overwhelming support from shareholders. Here's a breakdown of the voting results:

The resolution passed with a resounding majority, with 99.9962% of the votes cast in favor of the move.

Voting Process and Participation

The e-voting process for this resolution was conducted meticulously:

• The e-voting period was open from September 27, 2025, at 9:00 A.M. (IST) to October 26, 2025, at 5:00 P.M. (IST).
• A total of 1,451 members participated in the voting process out of 373,960 shareholders on the record date of September 19, 2025.
• The voting was conducted exclusively through remote e-voting, adhering to the relaxations provided by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Scrutinizer's Report

Prakash Verma of M/s. Prakash Verma & Associates, Practicing Company Secretaries, was appointed 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.

Implications and Next Steps

The approval of this resolution paves the way for Lemon Tree Hotels Limited to shift its registered office from Delhi to Haryana. This move may have various strategic implications for the company, potentially including administrative efficiencies or alignment with operational centers.

The company's management, led by Chairman and Executive Director Patanjali Govind Keswani, will now proceed with the necessary legal and regulatory procedures to effect this change in registered office location.

Lemon Tree Hotels has stated that the voting results and the scrutinizer's report are available on the company's investor relations website for public viewing, ensuring transparency in the process.

As the hospitality industry continues to evolve, especially in the post-pandemic era, such corporate actions may reflect companies' efforts to optimize their operations and positioning in the market. Shareholders and market observers will be keen to see how this change impacts Lemon Tree Hotels' future strategies and operations in the competitive Indian hospitality landscape.

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.