SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on December 31 2024 and to transact any other matter as the Board may deem fit. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from January 01 2025 and shall remain closed till January 16 2025 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015.

Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the amendment the terms of Issue of Equity Shares as approved by the Board of Directors in its meeting held on 04th December 2024. 2. To fix day date and time for convening Extra Ordinary General Meeting for Issue of Sweat Equity Shares to Vinod Kumar Tripathi Whole Time Director Increase in Authorised Share Capital and any other matter. 3. Any other business with the permission of Chair.

SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2024.

BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/period ended December 31 2024.

HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the proposal for fund raising by way of issue of Equity Shares / Convertible warrants / Preference Shares and/or any other instruments through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws.