Benares Hotels Independent Director Resigns Effective May 23

Benares Hotels Limited has announced the resignation of its Independent Director, Mr. Moiz Miyajiwala. The resignation is effective from the close of business hours on May 23, 2026. This decision was taken in accordance with the prescribed age limit applicable to Independent Directors.

Consequently, Mr. Miyajiwala has ceased to be the Chairman of the Nomination and Remuneration Committee and the Audit and Risk Management Committee of the company. The Board of Directors placed on record its appreciation for his valuable contribution and guidance during his tenure.

Details of Resignation

The company disclosed that Mr. Miyajiwala confirmed there are no material reasons for his resignation other than those stated in his letter. The specific details regarding the change in directorship were provided in the regulatory filing.

Particulars	Details
Name	Mr. Moiz Miyajiwala
DIN	00026258
Reason for Change	Resignation
Date of Resignation	May 23, 2026

Other Directorships

Mr. Miyajiwala holds directorships in other listed entities. He serves as an Independent Director at Oriental Hotels Limited. Additionally, he holds key committee positions in that organization.

Company	Committee Position
Oriental Hotels Limited	Audit Committee - Member
Oriental Hotels Limited	Risk Management Committee - Member
Oriental Hotels Limited	Nomination and Remuneration Committee – Chairman

The resignation has been communicated to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.01%	+2.00%	+1.89%	+9.62%	+4.30%	+649.45%

Benares Hotels Limited has announced the resignation of its Chief Financial Officer (CFO), Mr. Veeramani Venkata, effective from the closure of business hours on Monday, May 4, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), and was communicated to BSE Limited on May 4, 2026.

CFO Resignation Details

Mr. Veeramani Venkata submitted his resignation letter on May 4, 2026, citing his intent to pursue a professional career elsewhere. The company's Company Secretary, Ms. Vanika Mahajan, signed and filed the regulatory intimation on the same date. The disclosure was also made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The key details of the change in key managerial personnel, as disclosed under Annexure A of the regulatory filing, are as follows:

Parameter:	Details
Name:	Mr. Veeramani Venkata
Designation:	Chief Financial Officer (CFO)
Reason for Change:	Resignation
Date of Cessation:	Closure of business hours of May 4, 2026
Brief Profile (Appointment):	Not Applicable
Relationship Disclosure (Appointment):	Not Applicable

Regulatory Compliance

The intimation was filed in accordance with the requirements of Regulation 30 of the SEBI Listing Regulations, which mandates listed companies to disclose changes in key managerial personnel to the stock exchanges in a timely manner. Benares Hotels Limited is headquartered at Taj Ganges, Nadesar Palace Compound, Varanasi, with its corporate office located at Taj Palace, Sardar Patel Marg, New Delhi.