Dear Shareholders,

As you may be aware, the Ministry of Corporate Affairs (MCA) on May 10, 2012 notified the IEPF (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 (IEPF Rules), which is applicable to your Company.

The objective of the IEPF Rules is to help you ascertain status of the unclaimed amounts and overcome the problems due to misplacement of intimation thereof by post etc.

In terms of the said IEPF Rules, your Company has uploaded the following information in respect of the unclaimed dividends, unclaimed deposit and interest accrued thereon in respect of the financial years 2011-12 up to 2017-18, as on the date of the 47th AGM held on Aug 24, 2018, on the websites of the IEPF viz. www.iepf.gov.in and the Corporation viz. http://www.benareshotelslimited.com

Note -: Please quote your DPID/CLID without any space and special character.