Juniper Hotels 40th AGM Voting Results Disclosure

The 40th Annual General Meeting was held on Thursday, August 27, 2026, at 11:35 a.m. through Video Conferencing/Other Audio-Visual Means.

Five resolutions were considered and passed at the AGM:

Description: To receive, consider and adopt (a) The Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors, and (b) The Audited Consolidated Financial Statements for FY ended March 31, 2026, with Report of Auditors
Total votes polled: 197,041,733 (88.5571% of outstanding shares)
Votes in favor: 197,041,328 (99.9998%)
Votes against: 405 (0.0002%)
Promoter voting: 172,502,379 shares voted, 100% in favor
Public Institutions: 24,528,028 shares voted (72.6686% of category), 100% in favor
Public Non-Institutions: 11,326 shares voted (0.0697% of category), 10,921 in favor (96.4242%), 405 against (3.5758%)

Description: To appoint Mr. Elton Wong (DIN: 10059779) who retires by rotation under Section 152(6) of Companies Act, 2013
Total votes polled: 197,046,208 (88.5591% of outstanding shares)
Votes in favor: 197,044,729 (99.9992%)
Votes against: 1,479 (0.0008%)
Promoter voting: 172,502,379 shares voted, 100% in favor
Public Institutions: 24,532,503 shares voted (72.6818% of category), 24,532,019 in favor (99.998%), 484 against (0.002%)
Public Non-Institutions: 11,326 shares voted (0.0697% of category), 10,331 in favor (91.2149%), 995 against (8.7851%)

Description: To re-appoint S R B C and Co. LLP, Chartered Accountants, as Statutory Auditors
Total votes polled: 197,046,208 (88.5591% of outstanding shares)
Votes in favor: 197,045,488 (99.9996%)
Votes against: 720 (0.0004%)
Promoter voting: 172,502,379 shares voted, 100% in favor
Public Institutions: 24,532,503 shares voted (72.6818% of category), 100% in favor
Public Non-Institutions: 11,326 shares voted (0.0697% of category), 10,606 in favor (93.6429%), 720 against (6.3571%)

Description: To re-appoint Mr. Arun Kumar Saraf (DIN: 00339772) as Chairman and Managing Director and fix remuneration
Total votes polled: 197,046,208 (88.5591% of outstanding shares)
Votes in favor: 182,167,096 (92.4489%)
Votes against: 14,879,112 (7.5511%)
Promoter voting: 172,502,379 shares voted, 100% in favor
Public Institutions: 24,532,503 shares voted (72.6818% of category), 9,654,427 in favor (39.3536%), 14,878,076 against (60.6464%)
Public Non-Institutions: 11,326 shares voted (0.0697% of category), 10,290 in favor (90.8529%), 1,036 against (9.1471%)

Description: Approval of loans, guarantees, and securities in Related Companies under Section 185 of Companies Act, 2013
Total votes polled: 197,046,208 (88.5591% of outstanding shares)
Votes in favor: 180,830,408 (91.7706%)
Votes against: 16,215,800 (8.2294%)
Promoter voting: 172,502,379 shares voted, 100% in favor
Public Institutions: 24,532,503 shares voted (72.6818% of category), 8,317,378 in favor (33.9035%), 16,215,125 against (66.0965%)
Public Non-Institutions: 11,326 shares voted (0.0697% of category), 10,651 in favor (94.0403%), 675 against (5.9597%)

Scrutinizer: Nikita Kothari, Partner of N Kothari & Associates, Practicing Company Secretaries
Remote e-voting period: August 24, 2026 (9:00 a.m. IST) to August 26, 2026 (5:00 p.m. IST)
Voting platform: NSDL e-voting system
No invalid votes were reported across all resolutions
The scrutinizer confirmed the validity of the voting process and results