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Speciality Restaurants Ltd. Company History and Annual Growth Details

Our Promoters, launched the first restaurant of our CompanyÂs restaurant network in 1992
under the name ÂOnly FishÂ, which was later renamed ÂOh! CalcuttaÂ in 1996. In 1994 our
Promoters launched the first Mainland China restaurant in Mumbai. Our Company was incorpo-
rated as Speciality Restaurants Private Limited on December 1, 1999 as a private limited
company under the Companies Act. The name of our Company was changed to Mainland Restaurants Private Limited on May 7, 2003 and a fresh certificate of incorporation dated May 8, 2003 was issued by the Registrar of Companies, West Bengal. The name of our Company was changed to reflect the brand name of one of our Core Brands, Mainland China. Subsequently the name of our Company was changed again to Speciality Restaurants Private Limited and a fresh certificate of incorporation dated January 1, 2004 was issued. The name of our Company was changed to reflect the business activities presently carried on, and intended to be carried
on in the future by our Company. Consequent upon the conversion of our Company to a public
limited company, the name of our Company was changed to Speciality Restaurants Limited and a fresh certificate of incorporation dated February 10, 2011 was issued by the Registrar
of Companies, West Bengal. For further details see the section, ÂOur BusinessÂ on page 112
of this Red Herring Prospectus.

2001

We launched a Mainland China restaurant in Kolkata

2002

We launched a Mainland China restaurant in Pune

We launched a Mainland China restaurant in Chennai

We acquired two Mainland China restaurants from our Promoters (Mumbai and Hyderabad)

2003

We had a network of five restaurants in five cities

2005

We acquired a Oh! Calcutta restaurant located in Mumbai from our Promoters

2006

We opened our 10th restaurant

2007

We issued and allotted 208,076 Preference Shares to SAIF

We acquired a Just Biryani restaurant from one of our Directors

We acquired all Sweet Bengal confectionaries from Indranil Chatterjee Â HUF

2008

First franchise restaurant was opened in Guwahati

We launched a Flame & Grill restaurant in Kolkata

2010

We opened our 50th restaurant (company owned and operated and franchisee)

First international franchise restaurant was opened in Dhaka, Bangladesh

2012
Speciality Restaurants Ltd has opened a new "Mainland China" restaurant located at GrowelÂs 101 Mall, Kandivali (East), Mumbai 400 101

Speciality Restaurants has opened a new "Mainland China" restaurant located at EB-SF-15, East Block, Second Floor, Amanora Town Centre, Hadapsar, Pune-28

Speciality Restaurants has opened a new "Sweet Bengal" confectionary located at Food Bazaar, Palladium Mall, Phoenix Mall Compound, Senapati Bapat Marg , Lower Parel, Mumbai-400016

Speciality Restaurants has opened a new "Sweet Bengal" confectionary located at Shop No. 6, Queens Gate, Hiranandani Estate, Thane - 400607

2013
- The Company has opened a "Oh! Calcutta" restaurant located at Building No.6-3-1186/1/1, Ground Floor, Near ITC Kakatiya Hotel, Begumpet, Hyderabad - 500016.
- Board recommended a Dividend of Rs.1 (Rupee one only) per equity share of Rs. 10 each (10%) .
- Speciality Restaurants Ltd. own Times Food Awards for the year 2013

2014
- The Company has opened a "Sigree Global Grill"; restaurant located at 5AC-430, 5th A Cross, Service Road, 2nd Block, HRBR Layout, Kammanahalli, Bengaluru- 560043.
- Speciality Restaurants Ltd. ownZomato Awards for the year 2013

2015
-"Opening of new franchise "Mainland China" and "Sigree" restaurants by Speciality Restaurants Limited (the "Company")".
-Opening of "Hoppipola" and "Sigree Global Grill" restaurants by Speciality Restaurants Limited (the "Company")
-Opened a new "Cafe Mezzuna" restaurant
-"Opening of new "Sigree Global Grill" and "Hoppipola" restaurants" by the Company".
-Speciality Restaurants opens 2 new restaurants in Chennai.

2016
-Company has opened a new "Hoppipola" restaurant located at Acropolis Mall, 4th floor having Premises No. 1858/1, Rajdanga Main Road, Kolkata
-Company has opened a new "Cafe Mezzuna" restaurant located at South City Mall, 2nd floor, 375, Prince Anwar Shah Road, Kolkata
-"Opening of new "Sigree" franchise restaurant by Speciality Restaurants Limited (the "Company") at Nagpur".Â

2022

- Speciality Restaurants Acquisition Of Shares Of Speciality Hotels India Private Limited.

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