Best Eastern Hotels Limited Press Release Aug 04 2026

Pursuant to Regulation 30 the Listing Regulations, we herewith enclose the copies of newspaper advertisement published today i.e. 04th August, 2026 in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) informing the members about the 83rd Annual General Meeting of the Company Schedule to be held on Tuesday, 25 August 2026 at 03.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.The said newspaper advertisements have also been uploaded on the website of the Company at www.ushaascot.com.Kindly take the same on record.

View Attachment