Best Eastern Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 to consider inter-alia: To consider and adopt the Un-audited Financial Results (Standalone) along with the Limited Review Report of the Auditors in respect of the quarter ended 30th June 2025.