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 ....

Date: 07th August, 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 Thursday, 13th August, 2026 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 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 July, 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