Gujarat Hotels Ltd. — Board/Management Information 2021

Aug 9, 2021

==> picture [242 x 88] intentionally omitted <==

9[th] August, 2021

The General Manager Dept. of Corporate Services BSE Limited P.J. Towers Dalal Street Mumbai 400 001

Dear Sirs,

We write to advice, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has received the resignation from Mr. Mayur Agarwal, stepping down as the Chief Financial Officer of the Company with effect from close of business hours on 14[th] August, 2021.

Kindly take the same on record.

Yours truly,

For Gujarat Hotels Limited

==> picture [92 x 36] intentionally omitted <==

Parinita Bhutani Company Secretary

==> picture [451 x 39] intentionally omitted <==