News Announcement

Best Eastern Hotels: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 29Th May 2026 For Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2026

Pursuant to the provisions of Regulation 30 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") we wish to inform you that the Board of Directors at its meeting held today i.e. on 29th May 2026 has inter alia:Considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026 and took on record the Audit Report of an unmodified opinion provided by the Statutory Auditors of the Company. A copy of same is enclosed.

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