Praveg Ltd. Share Price

Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 12, Para A of Part A of Schedule III of the SEBI Listing Regulations, Praveg has informed that in terms of the Hon’ble NCLT Order dated June 4, 2026 in the matter of Company Scheme Application No. CA(CAA)/16(AHM)2026, a meeting is scheduled to be held on Saturday, July 18, 2026 at 2:30 pm through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between the Eulogia Inn Private and Praveg and their respective Shareholders and Creditors (‘Scheme’), further details enclosed. The Notice(s) of respective meetings have been sent on Wednesday, June 17, 2026 to the Equity Shareholders whose names appear in the register of members/list of beneficial owners maintained by the Depositories as on cut-off date, in terms of the NCLT Order. The Notice(s) have been sent through permissible mode. The said Notice of the meeting is also available on the Company’s website www.dizcoverpraveg.com, website of the stock exchange: at www.bseindia.com, and on the website of NSDL at www.evoting.nsdl.com. The Company has provided the remote e-voting facility (prior to the Meeting) and e- voting (during the Meeting) to all its Equity Shareholders and has engaged the services of National Securities Depository (‘NSDL’) to provide the said e-voting facility.

The above information is a part of company’s filings submitted to BSE.

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.