BEST EASTERN HOTELS LTD.

Best Eastern Hotels Ltd has announced that its 83rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 3:00 p.m. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining eligible shareholders for e-voting is August 18, 2026. The remote e-voting period will commence on August 22, 2026, and conclude on August 24, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year 2025-2026, declaring a 10% dividend on preference shares, and appointing a director retiring by rotation.

Best Eastern Hotels Ltd announced its 83rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 3:00 p.m. via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Balance Sheet and Profit and Loss Account for the financial year 2025-26. A dividend of 10% is proposed for 10% Cumulative Non-Convertible Redeemable Preference Shares for the same financial year. Mr. Vinaychand Yadavsingh Kothari, retiring by rotation, is eligible for re-appointment as a director. The Annual Report for 2025-26, including the AGM notice, is available on the company's website.

Best Eastern Hotels Ltd has responded to a BSE communication dated July 14, 2026, regarding a significant movement in its share price. The company clarified that the price fluctuation is purely market-driven and attributable to prevailing market conditions. Best Eastern Hotels stated that it has no specific information or announcements that would impact the price or volume of its shares. The company reaffirmed its commitment to making all necessary disclosures in compliance with SEBI regulations.

Best Eastern Hotels Ltd approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹54.4 lakhs for the quarter and a net loss of ₹59.16 lakhs for the year ended March 31, 2026. The board also approved the payment of dividend on 10% Cumulative Non-Convertible Redeemable Preference Shares for the financial year 2025-26.

Best Eastern Hotels Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone) along with the auditor's report for the quarter and financial year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are submitted to the stock exchanges.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Vinaychand Kothari has acquired a significant stake in Best Eastern Hotels Limited. The acquisition details are as follows: Before the acquisition, Vinaychand Kothari held 25.80% of the total voting rights in the company. This included 43,46,970 shares with voting rights, 0 shares in encumbrance, 0 voting rights otherwise than by shares, and 0 warrants/convertible securities. Post-acquisition, Vinaychand Kothari now holds 25.22% of the total voting rights. This includes 42,50,000 shares with voting rights, 0 voting rights otherwise than by shares, and 0 warrants/convertible securities. The mode of acquisition was not specified in the disclosure. The equity share capital and total voting capital of Best Eastern Hotels Limited before the acquisition was 1,26,37,500. Post-acquisition, the equity share capital and total voting capital remains the same.

Best Eastern Hotels Ltd has announced the demise of its promoter, Mrs. Meena Kothari, on 30th November, 2025. She held 25.22% of the paid-up equity share capital of the Company. The Company expresses its deep condolences and will carry out the transmission of shares in due course. The event was initially considered non-material but was disclosed for governance transparency and investor awareness.

Best Eastern Hotels Ltd. has approved the Standalone Un-audited Financial Results for the quarter ended on 31st December, 2025. The results have been reviewed by the Audit Committee and the Board of Directors. The company operates in the Hospitality sector and the figures of previous periods have been regrouped to conform to the current period presentation. The New Labour Codes have been notified by the Government of India, but the company does not expect any significant financial impact from these codes.

Best Eastern Hotels Ltd. has approved the Standalone Un-audited Financial Results for the quarter ended on 31st December, 2025. The results showed a Net Sales/Income from operations of INR 624.55 Lakhs and a Net Profit after Tax of INR 637.60 Lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors. The Company operates in the Hospitality sector and these results are not indicative of the full year's performance due to the seasonal nature of the Indian Hotel Industry.

Best Eastern Hotels Ltd has announced that its Board of Directors will meet on 13th February 2026 to consider and approve the un-audited financial results for the quarter ended 31st December 2025. The trading window for dealing in shares of the company has been closed since 1st January 2026 and will be reopened after the expiry of 48 hours post the submission of the financial results to the Stock Exchanges.