Disclosure Under Regulation 30(6) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 534425
• Company: SPECIALITY

This is further to our letter dated June 17, 2017 in respect of the proposed one-on-one meeting with Paradice Investment Management, USA on June 19, 2017.

This is to inform you that representatives of the Company conducted a meeting with representatives of Paradice Investment Management, USA.

During the meeting the Company briefed Paradice Investment Management, USA of the general business & new restaurants launched by the Company and further discussed the updates on the food and beverage sector in general.