Board Meeting Announcement for Lords Ishwar Hotels Ltd - May 30, 2025

Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Statements for the year ended on 31.03.2025 and Audited Financial Results for the quarter and year ended on 31.03.2025; 2. To take note of the resignation of the Company Secretary and Compliance Officer of the Company; and 3. To appoint the Company Secretary and Compliance Officer of the Company.