BENARES HOTELS LTD. - Intimation Of Book Closure Date And Record Date/Cut-Off Date

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 2, 2022 to Friday, September 9, 2022 (both days inclusive) for determining the entitlement of dividend for the Financial Year ended March 31, 2022, if declared by the shareholders at the ensuing AGM of the Company, subject to deduction of tax at source. Please note that Thursday, September 1, 2022 is cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting and for payment of Dividend (payable on or after Monday, September 19, 2022, if declared/approved at the AGM.