Gujarat Hotels Ltd. — AGM Information 2021

Sep 1, 2021

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September 1, 2021

The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Publication of Notice reg. completion of despatch of the Notice of the 39[th] Annual General Meeting

Dear Sirs,

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.

For Gujarat Hotels Limited

PARINIT Digitally signed by PARINITA A BHUTANI Date: 2021.09.01 BHUTANI 14:36:47 +05'30'

Parinita Bhutani

Company Secretary Encl: A/a

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