Best Eastern Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 to consider and approve the Unaudited Standalone ....

Best Eastern Hotels Ltd. CIN : L99999MH1943PLC040199 USA ASCOT Regd. 0ffi.: 401, Chartered House, 293/297, Dr. C. H. Street. Near Marine Lines Church, Mumbai-400 002. *** : +91 22-2207 8292 / 6931 4400 email : booking@ushaascot.com • www.ushaascot.com MATH ERAN Date: 27th October, 2026 BSE Limited Department of Corporate Services, P.J. Towers, Dalal Street, Mumbai - 400001 Ref: Best Eastern Hotels Ltd. (Scrip Code: BSE: 508664) Subject: Intimation regarding upcoming Board Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 01st October, 2026 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. This is for your information and records. Thanking you, For Best Eastern Hotels Limited Dilip V Kothari Jt. Managing Director DIN: 00011043 Hotel Address : USHA ASCOT. M. G. Road, Matheran - 410 102 Dist.: Raigad (Mah.) Tel.: +91 22 6931 4422