Board Meeting Announcement for Juniper Hotels Ltd - Feb 11, 2025

Juniper Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Juniper Hotels Limited is scheduled to be held on Tuesday February 11 2025. The Board will inter alia consider and approve the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024. 2. Any other matters with permission of chair. Further to our notice dated December 24 2024 we inform you that the trading window for Directors and Designated Employees of the Company is closed from January 01 2025 and same shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended December 31 2024.