Benares Hotels Ltd

The 54th (Fifty Fourth) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Tuesday August 12 2025 at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.Pursuant to Regulation 34(1) of the SEBI Listing Regulations please find attached herewith the Annual Report of the Company containing the Notice of the AGM for FY 2024-25 which is being sent through electronic mode only to the members who have registered their e-mail addresses with the Company /Registrar & Transfer Agent/ Depositories.