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Best Eastern Hotels: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in respected of the business transacted at the 83rd Annual General Meeting of the Company held on Tuesday 25 August 2026.We also enclose the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.Kindly take the same on your record.

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