ASIAN HOTELS (EAST) LTD. - Board Meeting Outcome for Approval Of Segment Wise Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Statement Of Assets And Liabilities And Cash Flow For The Quarter (Q2) And Half Year (H1) Ended 30Th September, 2022.

The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved segment wise unaudited standalone and consolidated financial results of the Company along with the statement of assets and liabilities and cash flow for the quarter (Q2) and half year (H1) ended 30th September, 2022 and took note of the limited review report issued by M/s. Singhi & Co., Statutory Auditors of the Company. Enclosed please find the financial results along with the statement of assets and liabilities and cash flow and the limited review report. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 06:00 p.m.