This is to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of Juniper Hotels Limited (the 'Company') at their meeting held on Wednesday, May 28, 2025 (i.e., today), have inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. 2. Appointment of M/s. N Kothari & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for a period of 5 years to conduct Audit for the FY 2025-26 to FY 2029-30 subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Re-appointment of M/s. Protiviti India Member Private Limited as the Internal Auditor of the Company for the financial year 2025-26.