Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 both on Standalone and Consolidated basis. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations and the Companys Code of Conduct for Prevention of Insider Trading and Code for Practices for fair disclosure of UPSI the Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st July 2024 and the same shall remain closed up to the expiry of 02 (Two) trading days after the date of declaration of the Unaudited Financial Statements of the Company for the quarter ended 30th June 2024. The Company has already intimated the same to the Exchange(s) on 26th June 2024. Kindly take the same in your records. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 29/07/2024)