Speciality Restaurants LTD.

Postal Ballot - 2018

Disclosure of Voting Results as per

Regulation 44(3) of the Listing Regulations

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Scrutinizer report dated

March 26, 2018

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Postal Ballot Notice

Newspaper Advertisement � PAS 1

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Postal Ballot Notice

Newspaper Advertisement

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Postal Ballot Form

Final 2018

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SPECIALITY RESTAURANTS LIMITED

Notice 2018 Final

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Postal Ballot - 2015

Postal Ballot Report dated

30.11.2015

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Scrutiniser Report

30.11.2015

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Postal Ballot Notice dated

12.8.2015

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Postal Ballot Form along with the Instructions

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Draft Memorandum of Association

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Draft Articles of Association

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Postal Ballot - 2015

Public Notice Advertisement

30.10.2015

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Postal Ballot Notice Advertisement

30.10.2015

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Mainland China

Oh! Calcutta

Asia Kitchen By Mainland China

Sigree

Sigree Global Grill

Flame & Grill

Café Mezzuna

Hoppipola

Gong Modern Asian

POH

Sweet Bengal

Spicery by Sigree

Jungle Safari

Dariole

Haka

Machaan

Zoodles

Speciality Catering Services