Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve unaudited Financial Results of the company for the quarter/period ended September 30, 2026

BENARES HOTELS LIMITED CIN: L55101UP1971PLC003480 Registered Office: Taj Ganges, Nadesar Palace Compound, Varanasi - 221002 | T: +91 542 666 0001 E-mail: tghaccts.ben@tajhotels.com | Website: www.benareshotelslimited.com Corporate Office: Taj Palace, Sardar Patel Marg, New Delhi - 110021 | T: +91 11 6650 3549/3704 E-mail: investor@tajhotels.com October 9, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 509438 Dear Sir, Re: Intimation of Board Meeting Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, October 16, 2026, inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter/period ended September 30, 2026. Pursuant to the applicable provisions of the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its Designated Persons regarding the closure of the trading window from September 24, 2026 to October 18, 2026 to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2026. The Trading Window shall re-open for trading, 48 (Forty- Eight) hours after the declaration of the said results i.e., October 19, 2026. This is for your information and records. Thanking you, Yours faithfully, for Benares Hotels Limited Vanika Mahajan Company Secretary Membership No.: 34515