Juniper Hotels Limited — Others, 12-08-2025: Change in Director(s)

Juniper Hotels' Board of Directors has approved the re-appointment of Mr. Rajiv Kaul as an Independent Director for a second term of four years. This key decision, made following input from the Nomination and Remuneration Committee, is pending shareholder approval. Mr. Kaul brings valuable experience in hospitality management, having previously worked with Leela Hotels. His continued presence on the board helps ensure governance stability and strategic oversight, benefiting all stakeholders. He is not related to any other company director, reinforcing independent oversight.