Best Eastern Hotels Share Price

This is with regard to the captioned subject; we hereby submit the Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations 2018 for the quarter ended 31st December 2025.

This is to inform you that in view of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading in Securities by Insides pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company shall remain closed for Designated Persons and their immediate relatives from Thursday 1st January 2026 till 16th February 2026 being 48 hours after the due date prescribed for declaration of the Unaudited Financial Results for the quarter ended 31st December 2025.This is for your information and records.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has published its financial results for the second quarter and half year ended 30th September 2025 in todays edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi)

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 12th November 2025 has inter aliaApproved the standalone Un-audited Financial Results for the quarter & half year ended on 30th September 2025 along with the Limited Review Report thereon M/s. GMJ and Co. Chartered Accounatnts which is enclosed herewith.

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 12th November 2025 has inter alia:Approved the Standalone Un-audited Financial Results for the quarter & half year ended on 30th September 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 12th November 2025. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.comThis is for your information and records