Best Eastern Hotels Ltd

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