BEST EASTERN HOTELS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th February 2022

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') we wish to inform you that the Board of Directors at its meeting held on 08th February, 2022 from 1:30 PM to 2:00 PM inter-alia have: Accordingly, we hereby enclose the following: a. A copy of the Un-audited Standalone Financial Statement of the Company for the quarter ended 31st December, 2021 b. Limited Review Report on the standalone financial statement of the Company for the quarter ended 31st December, 2021 issued by the Statutory Auditors M/s Sancheti & Co, Chartered Accountants. We hereby declare that the Company's Statutory Auditors M/s Sancheti & Co, Chartered Accountants have issued the limited review report with an unmodified opinion on the standalone financial statement for the quarter ended 31st December, 2021. Kindly take the same on record.