BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Appointment of Secretarial Auditor for Financial Year 2021-2022 Further in continuation of our letter dated 31st March, 2022 captioned 'Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for 'Designated Persons' till forty-eight (48) hours after the information becomes generally available to the public.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBLUE COAST HOTELS LTD. 2CINL31200GA1992PLC003109 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kapila Kandel Designation: Company Secretary and Compliance Officer EmailId: cs@bluecoast.in Name of the Chief Financial Officer: Amit Kumar Singhl Designation: Chief Financial Officer EmailId: accounts@bluecoast.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Pursuant to Regulation 40 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith the Certificate issued by Mr. Mohit Singhal, Practicing Company Secretary (C.P.No. 15995) for the year ended 31st March, 2022.

This is in reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with Subject of fundraising by issuance of Debt Securities by large entities. In this regard, we wish to inform you that the Company Blue Coast Hotels Limited does not fall under the criteria as specified in paragraph 2.2 of the said SEBI Circular.

This is in the reference to above subject, we M/s Blue Coast Hotels Limited having CIN: L31200GA1992PLC003109, certify that all activities in relation to Share Transfer Facility during 01.04.2021 To 31.03.2022 under Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are maintained by M/s RCMC Share Registry Private Limited, Share Transfer Agent of the Company, registered with SEBI vide Registration Number INR 000000429

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kapila KandelDesignation :- Company Secretary and Compliance Officer

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS

Un-Audited Financial Results for quarter ended on December 31, 2021

This is to inform you that the Board of Directors of the Company, in their meeting held on Thursday, 10th February, 2022 (Timings: Meeting commenced at 12.00 P.M and concluded at 03:20 P.M.), have inter-alia Considered and approved, the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. A copy of the 'Results' along with the Limited Review Report of the Auditors of the Company thereon, is enclosed herewith. Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the announcement of the said Un-Audited Standalone and Consolidated Financial Results. You are requested to take the note of the same in your record.

BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 10th day of February, 2022, inter-alia, to consider, approve and take on record the un-audited standalone and consolidated financial results of the company for the quarter and nine months ended on December 31, 2021. Further in continuation of our letter dated 03rd January, 2022 captioned 'Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for 'Designated Persons' till forty-eight hours after the information becomes generally available to the public. Kindly, acknowledge the receipt and take it on record.