Best Eastern Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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 Tuesday, 12th August, 2025 to consider inter-alia: To consider and adopt the Un-audited Financial Results (Standalone) along with the Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2025.