The Board of Directors of the company at their meeting held on 13.11.2020 at 5.00 PM and concluded at 6.00 PM, approved the un-audited Financial Results and Limited Review Report of the Auditors for the Quarter and half year ended September 30, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, enclosed please find un-audited Financial Results, stand alone statement of assets and liabilities for the quarter and half year ended September 30, 2020 duly approved by the Board of Directors along with limited review report of the Auditors.

Board of Directors of the Company at its meeting held today i.e. on 13th November , 2020 @ 05.00 PM , inter - alia, approved and taken on record Un-audited Financial Results along with stand alone statement of assets and liabilities of the Company for the Quarter ended 30th September 2020.

POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve and take on records Un-audited Financial Results of the Company along with Stand alone statement of Assets and Liabilities for the Quarter ended on 30th Sept 2020 , as reviewed by the Audit Committee.

certificate for half year ended on 30th September, 2020 of Singh Aman & Associates, Practicing Company Secretaries, Chandigarh certifying that all share certificates has been issued within 30 days of the date of lodgment for transfer, Sub-division, consolidation or renewal

certificate for half year ended on 30th September, 2020 of Singh Aman & Associates, Practicing Company Secretaries, Chandigarh certifying that all share certificates has been issued within 30 days of the date of lodgment for transfer, Sub-division, consolidation or renewal

Polo Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Compliance certificate under regulation 7(3) for the quarter ended on 30.09.2020

Compliance certificate under regulation 7(3) for the quarter ending on sept 2020

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 :- AMARDEEP SINGH DAHIYADesignation :- Managing Director / Whole Time Director

compliance certificate under regulation 74(5)