Please find enclosed letter

Juniper Hotels Limited's Board has approved the acquisition of 100% equity share capital of Juniper Hospitality Assets Private Limited (JHAPL), making it a wholly-owned subsidiary. The purchase consideration is Rs. 1,00,000 (Rupees One Lakh) in cash, plus stamp duty or transaction charges. The transaction qualifies as a related party transaction as promoters Arun Kumar Saraf and Varun Saraf are also directors of JHAPL; however, it is not considered material under SEBI LODR Regulations and does not require shareholder approval. JHAPL was incorporated on March 17, 2026, as a Special Purpose Vehicle (SPV) to develop a 5-star hotel project on approx. 2.524 acres of licensed land at Sector 23, Dwarka, New Delhi, awarded by the Delhi Development Authority (DDA). The acquisition aligns with Juniper Hotels' core hospitality business.