BEST EASTERN HOTELS LTD. - Standalone Unaudited Financial Statements For The Quarter And Half Year Ended On 30Th September, 2024

1. Approved the standalone unaudited financial statement for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report there on M/S GMJ & Co., Chartered Accountant which are enclosed herewith. 2. Approved the appointment of Mr. Pritam Paul (ACS 26025) as company Secretary and compliance Officer of the Company w.e.f. 1st November, 2024 . 3. The Remuneration committe of the company , approved the payment of monthly remuneration of Rs.1,50,000/- to Mr Akshay D Kothari Designated as vice President Sales & Operation