Benares Hotels Ltd — Audit Report / Information 2019

May 10, 2019

BHL/S.Exchg./ 18

May 10, 2019

BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, Dalal Street, Fort, Mumbai – 400 001 Scrip Code : 509438

Dear Sir,

Sub: Declaration of Unmodified Opinion

This is in continuation to the letter dated May 10, 2019, submitted to the Stock Exchange, attaching the Copy of the Audited Financial Results for the year ended March 31, 2019.

The Statutory Auditors of the Company have issued the Auditor's Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2019. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, for Benares Hotels Ltd.

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Vanika Mahajan Company Secretary