Lemon Tree Hotels Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the Postal Ballot Notice of Lemon Tree Hotels Limited ('the Company') dated April 28, 2023 along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Notice') for seeking approval of the Members of the Company on the Special and Ordinary resolutions forming part of the Notice. This disclosure is being given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Please take the above intimation on record and kindly acknowledge.