Best Eastern Hotels: Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On 31St December 2025

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 13th February 2026 has inter alia:Approved the Standalone Un-audited Financial Results for the quarter ended on 31st December 2025 along with the Limited Review Report thereon from M/s. GMJ and Co. Chartered Accountants which are enclosed herewith.The results have been reviewed by the Audit Committee in their meeting held on 13th February 2026 at 1.00 P.M. The Board Meeting commenced at 01:30 P.M. and concluded at 02:00 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.com