This is a regulatory disclosure made by Lemon Tree Hotels Limited to the National Stock Exchange of India Limited and BSE Limited in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

The Board of Directors of the Company is scheduled to meet on Thursday, November 05, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026. The results will be presented on both a Standalone and Consolidated basis.

The disclosure also confirms that the company had previously intimated the exchanges on September 23, 2026, regarding the closure of the trading window for designated persons and their immediate relatives. The trading window has been closed since October 1, 2026, and will remain closed until 48 hours after the public announcement of the aforementioned financial results.

This intimation is made specifically under Regulation 29 of the SEBI (LODR) Regulations, 2015.