BEST EASTERN HOTELS LTD. - Board Meeting Outcome for Unaudited Financial Statements For The Quarter Ended On 30Th June, 2024

Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2024, has inter alia: