Sub: Newspaper Advertisement of Extraordinary General Meeting.
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper clippings for the advertisement published in Business Standard in English Language and Aaj Kaal, Kolkata in Bengali language on December 26, 2022 and December 25, 2022 respectively, for advertisement matter regarding Extraordinary General Meeting of the Company to be held on Wednesday, January 18, 2023 at 11.00 a.m. (IST) at Kala Kunj, 48, Shakespeare Sarani, Kolkata - 700017.
The Newspaper Advertisements are also available on the website of Company at www.speciality.co.in.
Speciality Restaurants Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:15 UTC.
Speciality Restaurants Limited is an India-based company, which is primarily engaged in the business of operating restaurant outlets/sweet shops. The Company has a chain of fine dining, casual dining, bar and lounge and bakery and confectionery outlets and restaurants all over the country. It operates approximately 129 restaurants and confectioneries in 25 cities in India, Dhaka (Bangladesh), Dar-es-Salaam (Tanzania), Colombo (Sri Lanka) and Dubai (United Arab Emirates). Its brands include Mainland China, Oh! Calcutta, Asia Kitchen By Mainland China, Sigree, Sigree Global Grill, Spicery by Sigree, Jungle Safari, Urban Deccan Pub, Hoppipola, Hay, Episode One, Gong Modern Asia, Sweet Bengal, Cafe Mezzuna, Flame & Grill, Haka, Machaan, Dariole, Zoodles, and Speciality Catering Services. Mainland China operates approximately 23 outlets across 10 cities in India, including Mumbai, Pune, Kolkata, Bhubaneshwar, Chennai, Bangalore, Hyderabad, Ahmedabad, Vadodara and Chandigarh.