Blue Coast Hotels Limited announced Appointment of Ms. Snehal Kashyap as an Additional Director of the Company in the category of Independent Director, based on recommendation of Nomination and Remuneration Committee,until the conclusion of 30th Annual General Meeting of the Company, Mrs. Kashyap holds a Bachelor's degree in commerce form Delhi University, member of Institute of Company Secretaries of India & Bachelor of Legislative Law. Term of Appointment For a term of 5 years with effect from 25th August, 2023 up to 24th August, 2028, subject to the approval of the members in the upcoming Annual General Meeting of the Company. Appointment of Mr. Bhupendra Kumar Bhardwaj as an Additional Director of the Company in the category of Independent Director, based on recommendation of Nomination and Remuneration Committee,until the conclusion of 30th Annual General Meeting of the Company.

Mr. Bhupendra Kumar Bhardwaj holds a bachelor's degree in arts form Delhi University. Date of Appointment 25th August 2023, Term of Appointment For a term of 5 years with effect from 25th August, 2023 up to 24th August, 2028, subject to the approval of the members in the upcoming Annual General Meeting of the Company.