SHERATON PROPERTIES & FINANCE LTD. - Outcome Of Board Meeting - Thursday, 28Th January, 2021.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020 after the Limited Review by the Statutory Auditors.<BR> <BR> The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 p.m. <BR> <BR> Further, the resignation tendered by Mr. Tanmay Bidikar from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of business hours on 16th January, 2021 was also noted. <BR> <BR> Request you to take the same on record.