SPECIALITY RESTAURANTS LTD.

Speciality Restaurants Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The company will announce the date of the Board Meeting to approve these results in due course. This measure is in compliance with SEBI's insider trading regulations.

Speciality Restaurants Limited has responded to a clarification request from BSE Limited regarding recent significant price movements in its securities. The company stated that the price fluctuations are purely market-driven and beyond its control. It confirmed that no price-sensitive information or announcements that could significantly impact the stock price have been withheld. Speciality Restaurants reiterated its commitment to transparent and timely disclosures as per SEBI Listing Regulations, assuring prompt dissemination of any material information.

FCA Rajesh Seth and FCMA Chander Bhatia, along with PACs, acquired additional shares of Speciality Restaurants Ltd through market purchases on May 20th & 21st, 2026. This acquisition increased their total shareholding from 6.996% (33,74,537 shares) to 7.273% (35,08,287 shares) of the company's equity. The acquisition involved 1,33,750 shares, representing 0.277% of the total diluted capital. The equity share capital of the company before and after the acquisition remains at ₹48.24 Cr.

Speciality Restaurants Ltd has announced the launch of a new restaurant named 'SICILIANA' on May 20, 2026, located at Phoenix Mall of Asia, Bangalore. This launch is in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Speciality Restaurants Ltd has recommended a dividend of ₹1.00 per share (10%) on equity shares with a face value of ₹10 each for the financial year ended March 31, 2026, subject to the approval of the members at the upcoming Annual General Meeting. The AGM is scheduled for September 11, 2026, via video conferencing. The board also approved the audited standalone and consolidated financial results for FY26. Additionally, Mr. Avik Chatterjee has been appointed as CEO, effective June 1, 2026.

Speciality Restaurants Ltd announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹1.00 per share (10%) for FY26, subject to shareholder approval at the upcoming AGM scheduled for September 11, 2026, via video conferencing. Mr. Avik Chatterjee has been appointed as CEO, effective June 1, 2026.

Speciality Restaurants Ltd has appointed Mr. Avik Chatterjee as the Chief Executive Officer (CEO) of the company, effective June 1, 2026. This decision was made during the Board of Directors meeting held on May 19, 2026. Mr. Chatterjee, who previously served as the Whole-Time Director, will also be designated as a Key Managerial Personnel (KMP) under the Companies Act, 2013. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹1.00 per share.

Speciality Restaurants Ltd's board approved audited financial results for FY26 and recommended a dividend of ₹1 per share (10%) on equity shares of ₹10 each. The AGM is scheduled for September 11, 2026, via video conferencing. Mr. Avik Chatterjee is appointed as CEO, effective June 1, 2026, also as Key Managerial Personnel.

Speciality Restaurants Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The meeting will also address the adoption of standalone and consolidated financial statements and the recommendation of a dividend for the financial year 2025-26. The trading window for insiders closed on April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Speciality Restaurants Ltd has launched a new restaurant named "GONG" on May 1, 2026, located at Mansionz One, Bandra (West), Mumbai. GONG offers Pan Asian Cuisine with progressive cooking and a menu exploring Asian flavors. This launch is in compliance with SEBI Listing Regulations.