Lemon Tree Hotels Limited at the Annual General Meeting held on September 14, 2022, Mr. Ashish Kumar Guha (DIN No: 0004364) ceased to be a Non-Executive Independent Director of the Company effective September 14, 2022. Mr. Arvind Singhania (DIN No: 00934017) ceased to be a Non-Executive Independent Director of the Company effective September 14, 2022. Mr. Pradeep Mathur (DIN No: 05198770) shall cease to be a Non-Executive Independent Director of the Company effective December 4, 2022.