SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(f) of the SEBI Listing Regulations and other applicable rules and regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 22, 2023, to consider the proposal for Bonus Issue of equity shares.