BSECompany Update7 Oct 2026 · 7 Oct 2026, 07:36 pm

This is with regard to the captioned subject; we hereby submit the Certificate under Regulations 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September 2026. You are requested to kindly take note of the above.

Best Eastern Hotels Ltd · 508664

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Best Eastern Hotels Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.

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Best Eastern Hotels Ltd - 508664 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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Best Eastern Hotels Ltd. CIN : L99999MH1943PLC040199 Regd. & Sales Office: 401, Chartered House, 293/299, Dr. C.H. Street, Near Marine Lines Church, Mumbai - 400 002 Tel: + 91 22 2207 8292, 2207 8191 • Fax: +91-22-2206 1324 Email: booking@ushaascot.com • Web: www.ushaascot.com Date: 07/10/2026 BSE Limited, Department of Corporate Services P.J. Towers, Dalal Street, Mumbai ‐ 400001 Ref: Best Eastern Hotels Ltd (Scrip Code BSE: 508664) Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter & half year ended 30th September 2026 Dear Sir / Madam, 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 & half year ended 30th September 2026. You are requested to kindly take note of the above. Thanking you, Dilip V Kothari Joint Managing Director & CFO DIN: 00011043 Place: Mumbai USHA ASCOT: M G Road, Matheran – 410102 Dist.: Raigad (Maha. – India) Tel.: +91 2148 230360 / 230522 MUFG Intime India Private Limited @ MUFG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary BEST EASTERN HOTELS LIMITED 401, CHARTERED HOUSE, 293/297, DR. C. H. STREET, NR. MARINE LINES CHURC MUMBAI PINCODE : 400002 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services