Lemon Tree Hotels Limited has submitted the Exchange Voting Results and a copy Srutinizers report of Annual General Meeting held on September 25, 2025

Lemon Tree Hotels Limited held its 33rd Annual General Meeting on September 25, 2025 via video conferencing from 1:00 PM to 1:31 PM. All 16 resolutions (8 Ordinary and 8 Special) were passed with the requisite majority. Key resolutions included the adoption of audited standalone and consolidated financial statements for FY25 (99.99% in favour), reappointment of Patanjali Govind Keswani as a director (99.12%), his appointment as Executive Director and Chairman effective October 1, 2025 (99.16%), and approval of his remuneration (99.73%). Other significant approvals included the appointment of Neelendra Singh as Managing Director and Kapil Sharma as Executive Director and CFO (both effective October 1, 2025), along with one-time ex-gratia payments to both Keswani and Sharma. Resolutions on the amendment to the LTHL Stock Appreciation Rights Scheme 2024 (96.30%) and its extension to subsidiary employees (96.45%) also passed, though with comparatively lower approval levels. Voting was conducted through remote e-voting and e-voting at the AGM, with over 1,086 members participating across resolutions.