SINCLAIRS HOTELS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors ('Board') of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter ended June 30, 2022. The Board noted the Limited Review Report with un-modified opinion issued by M/s B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company on the financial results of the Company for the quarter ended June 30, 2022. We are enclosing the following documents: 1) Unaudited Financial Results for the quarter ended June 30, 2022. 2) Limited Review Report on quarterly results by M/s B S R & Co. LLP, Chartered Accountants for the quarter ended June 30, 2022.