Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Juniper Hotels has informed that Tarun Jaitly, vide his letter dated June 29, 2026, has tendered his resignation from the position of Chief Financial Officer (CFO) of the Company to embark on a new opportunity outside the Company. His resignation shall be effective from the close of business hours on Wednesday, July 15, 2026. Further, Tarun Jaitly has also, vide his letter dated June 29, 2026, resigned from the position of Chief Financial Officer of Chartered Hotels (‘CHPL’), a material subsidiary of the Company, with effect from the close of business hours on Wednesday, July 15, 2026. The Company is in the process of identifying and appointing a new Chief Financial Officer within the timeline prescribed under applicable laws. In the interim period, the responsibilities relating to the office of the Chief Financial Officer shall be overseen by Amit Saraf, President, along with Sandeep Joshi, Vice President- Finance & Accounts, Company Secretary and Compliance Officer of the Company, until a new Chief Financial Officer is appointed. A copy of the letter of resignation submitted by Tarun Jaitly to the Company and its Material Subsidiary is enclosed as ‘Annexure A’. The additional disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025 CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as ‘Annexure B’. The same will also be available on the Company’s website at www.juniperhotels.com.
