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Best Eastern Hotels Ltd

Board Meeting Outcome for Standalone Unaudited Financial Statements For The Quarter Ended On 31St December 2024

04:53 PM, 4th Feb 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 04th February 2025 has inter alia:1. Approved the Standalone Unaudited Financial Statements for the quarter ended on 31st December 2024 along with the Limited Review Report thereon from M/s. GMJ and Co. Chartered Accountants which are enclosed herewith.The Board Meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.com

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