Best Eastern Hotels: Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 13Th August 2026 To Consider And Approve The Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2026.

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 Thursday 13th August 2026 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2026.Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in shares of the Company has already been closed with effect from 01st July 2026 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.This is for your information and records.