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( As on 05/03/2024 13:24) Benares Hotels - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today, approved the appointment of Mr. Veeramani Venkata as the Chief Financial Officer (CFO) i.e. Key Managerial Personnel of the Company w.e.f. March 5, 2024.