Speciality Restaurants Limited — Others, 12-08-2025: Copy of Newspaper Publication

Speciality Restaurants has announced the publication of newspaper advertisements for its 26th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 4, 2025, at 3:30 p.m. IST, and will be held via Video Conferencing or Other Audio Visual Means. The advertisements provide essential details regarding the AGM, the Annual Report for FY 2024-25, remote e-Voting procedures, and the record date. These details are also accessible on the company's website. This ensures shareholders are well-informed about the upcoming key meeting and voting options.