BEST EASTERN HOTELS LTD. - Board Meeting Intimation for Audited Financial Results For The Financial Year Ended 31St March 2024 To Be Held On Wednesday, 29Th May 2024.

BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May 2024 to consider inter-alia: 1. Audited Financial statement for the financial year ended 31st March 2024. 2. Audited Financial Results for the quarter and year ended 31.03.2024 3. To approve the Director's Report of the Company for the financial year ended 31st March 2024. 4. To approve Notice of 81th Annual General Meeting of the Company for the financial year ended 31st March 2024. 5. Declaration of dividend, if any, for the financial year ended 31.03.2024 6. To approve the Director's Report of the Company for the financial year ended 31st March 2024. 7. Any other matter permitted by Chair in the meeting. You are requested to kindly take note of the above.