Chalet Hotels Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board at its meeting held today i.e. on July 25, 2024, has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, in accordance with the provisions of Regulation 33 of the Listing Regulations. - the appointment of M/s. KDA & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25.