Benares Hotels Limited Press Release Jan 31 2025

In Continuation to our letter dated January 30, 2025, with regards to the Postal Ballot Notice, find enclosed copies of the newspaper advertisement published in Financial Express (English) and Hindustan (Hindi) on January 31, 2025, confirming dispatch of Postal Ballot Notice/e-voting electronically, seeking approval of the Members for appointment of Ms. Anita Belani (DIN: 01532511) as an Independent Director of the Company.