Copies of Notices published in the Newspapers

• Security Code: 534425
• Company: SPECIALITY

Speciality Restaurants Ltd has informed BSE that the Company had published the following Notices in the Newspapers on October 30, 2015:-

1. Public Notice pursuant to Section 27 of the Companies Act, 2013 giving details of notice of special resolution for varying the terms of the objects of the issue for which the prospectus was issued.

2. Postal Ballot Notice pursuant to Sections 108 & 110 of the Companies Act, 2013 for (i) Alteration of Objects Clause and Liability Clause of the Memorandum of Association of the Company; (ii) Adoption of new set of Articles of Association of the Company; and (iii) Variation in the terms of the objects of the issue.