BENARES HOTELS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 51st AGM of the Company was held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 19, 2022, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 121st AGM of the Company, Voting Results of the business transacted at the AGM and Report of the Scrutinizer on remote e-Voting before/during the AGM.