Speciality Restaurants Ltd

This is to inform you that the Board of Directors of Speciality Restaurants Limited (the Company) at its meeting held on February 8 2023 (the Board Meeting) have inter alia considered approved adopted and taken on record the Statement of standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2022 (the Financial Results) along with the limited review reports of the statutory auditors of the Company. Please find enclosed herewith a copy of the Financial Results and the limited review reports of the statutory auditors thereon for the quarter and nine months ended December 31 2022.