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Best Eastern Hot - Shareholder Meeting / Postal Ballot-Outcome of AGM

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Dion Global

30 Aug 2025

Pursuant to Regulation 30 of the Securities and Excchange of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we enclosed the proceedings of the 82nd AGM of the Comapny held on Friday, 29th August, 2025 at 3.00 p.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') to the trnsact the business as stated in the AGM Notice dated 17th Jul, 2025 ('Notice').