Gujarat Hotels Ltd. — Board/Management Information 2021

Oct 11, 2021

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Directors Mr. N. Anand (Chairman) Mr. C K Koshy Mr. J. Singh Mr. M. Narayanan Ms. B. Sharma Mr. M. Bhatnagar

NOTICE OF 180TH MEETING OF THE BOARD OF DIRECTORS OF GUJARAT HOTELS LIMITED

Notice is hereby given that the 180th Meeting of the Board of Directors of Gujarat Hotels Limited will be held on Monday, 18[th ] October, 2021 at 3.00 p.m. through electronic mode inter alia , to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30[th] September, 2021 and other matters incidental and connected thereto.

The Agenda of the meeting follows. Your presence is solicited.

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11[th] October, 2021 Parinita Bhutani Company Secretary

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