In terms of the Code of Conduct for prevention of Insider trading as adopted by the Company, the trading window in the company''s securities will be closed from June 24, 2026.

Benares Hotels Ltd announced the closure of its trading window for company securities, effective June 24, 2026. This measure, in compliance with the Code of Conduct for Prevention of Insider Trading, is in connection with the upcoming declaration of the financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are publicly declared.