This is to inform you that the Board of Directors of SAMHI Hotels Limited ('the Company') at its meeting held today, i.e. 11th October, 2023, (which commenced at 06:45 p.m. and concluded at 07:50 p.m.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter ended on 30th June, 2023, pursuant to Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"); (enclosed herewith) 2. Taken on record the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs. (enclosed herewith) This information is also being uploaded on the website of the Company i.e. https://www.samhi.co.in/