SPECIALITY RESTAURANTS LTD. - Disclosure Under Regulation 30(6) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is further to our letter dated March 14, 2017 in respect of the proposed one-on-one meeting with Tamohara Investment on March 15, 2017. This is to inform you that representatives of the Company conducted a meeting with representatives of Tamohara Investment. During the meeting the Company briefed Tamohara Investment of the general business & new restaurants launched by the Company and further discussed the updates on the food and beverage sector in general.