Dear Sir<BR> <BR> We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited (the "Company") at its meeting held today at 03.30 p.m and concluded at 8.15 p.m, has, inter-alia, approved the Audited (Standalone & Consolidated) Financial Results for the quarter & year ended March 31, 2021 and took on record the Auditor's Report thereon. <BR> <BR> Further, M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for Financial Year ended on 31st March 2021. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations.<BR>
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