Best Eastern Hotels: Audited Standalone Financial Statement Of The Company For The Fourth Quarter And Financial Year Ended Mar 31 2023

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we wish to inform you that the Board of Directors at its meeting held on 30th May 2023 from 3:30 pm to 4:00 pm inter-alia have:1. Approved the audited standalone financial results of the Company for fourth quarter and financial year ended 31st March 20232. Approved payment of dividend at the rate of 10% on 10% Cumulative Non-Convertible Redeemable Preference Shares for the financial years 2019-20 2020-21 2021-22 & 2022-23 respectively.3. Approved Directors Report of the Company for the financial year ended 31st March 20234. Approved convening of the 80th Annual General Meeting of the Company for the financial year ended 31st March 2023 on Tuesday 8th August 2023