Juniper Hotels: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Juniper Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") a meeting of the Board of Directors of Juniper Hotels Limited is scheduled to be held on Wednesday February 11 2026.The Board will inter alia consider and approve the following:1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025.2. Any other matters with permission of chair.