Speciality Restaurants Limited — Others, 01-08-2025: Copy of Newspaper Publication

Speciality Restaurants Limited has announced the publication of newspaper advertisements for its 26th Annual General Meeting (AGM). The AGM will be held virtually via Video Conferencing or Other Audio Visual Means on September 4, 2025, at 3:30 p.m. The advertisements provide details on remote e-voting, registering email addresses, updating bank details, and information on Tax Deducted at Source (TDS) for proposed dividends. This update is vital for shareholders to understand participation options and exercise their voting rights.