Gujarat Hotels Ltd Share Price

AGM Date: 25 Sep 2021

Gujarat Hotels Ltd has informed BSE that the Outcome of Board Meeting held on July 10, 2021. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on September 1, 2021 of the following newspapers: Financial Express (English), and Financial Express (Gujarati) The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express. (As Per BSE Announcement dated on 01.09.2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on September 25 2021. We would also like to advise that all the Resolutions for consideration at the 39th AGM in respect of the items set out in the Notice dated July 10 2021 have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated on 9/25/2021 3:51:31 AM)

AGM Date: 23 Aug 2022

Further to our letter dated 6th July, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the Meeting held today i.e. 13th July, 2022:- i.Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022; and ii.Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co. LLP, on the aforesaid Unaudited Financial Results. The Board at the said Meeting also approved:-i.convening of the 40th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means on Tuesday, 23rd August, 2022. The Meeting commenced at 03:00 p.m. and concluded at 04:05 p.m. We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2022 together with the Notice dated 13th July, 2022 convening the 40th Annual General Meeting (AGM) of the Company on 23rd August, 2022. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.gujarathotelsltd.in . (As Per BSE Announcement dated on 28.07.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 30th July, 2022 of the following newspapers: - 'Financial Express' (English), and -'Financial Express' (Gujarati) The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad, Mumbai and Delhi editions of Financial Express. (As Per BSE Announcement Dated on 30/07/2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM'') of the Company held on 23rd August, 2022. We would also like to advise that all the Resolutions for consideration at the 40th AGM in respect of the items set out in the Notice dated 13th July, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated on 23.08.2022) Gujarat Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.08.2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 The Board at its meeting held today i.e. 26th July, 2023, approved convening of the 41st Annual General Meeting of the Company on Monday, 11th September, 2023 through Video Conferencing/ Other Audio - Visual Means. (As Per BSE Announcement dated on 26.07.2023) Summary of the proceedings along with the voting results of the 41st Annual General Meeting. (As Per BSE Announcement Dated on 11/09/2023)

AGM Date: 12 Sep 2024

AGM 12/09/2024 Reports and Accounts for the financial year ended 31st March, 2024 along with Notice of 42nd Annual General Meeting to be held on Thursday, 12th September 2024. (As Per BSE Announcement Dated on: 20/08/2024) Change in Directorate (As Per BSE Announcement Dated on 12.09.2024)

AGM Date: 26 Aug 2025

Annual General Meeting Notice of 43rd Annual General Meeting of the Members of Gujarat Hotels Limited to be held on 26th August, 2025. (As Per BSE Announcement Dated on :04.08.2025) Summary of proceedings and Voting Results. (As Per BSE Announcement Dated on:26.08.2025)