CINDRELLA HOTELS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI(LODR) Regulations, 2015

Dear Sir, This is to inform you that at its meeting held on 14th November,2022 the Board of Directors of the company inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended on September, 2022 The meeting started at 4.00 pm and ended at 7.30 pm. Kindly take the same on record and oblige. Thanking You,