Gujarat Hotels Ltd. — Earnings Release 2022

Jul 10, 2021

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The General Manager Dept. of Corporate Services BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai – 400 001

10[th] July, 2021

Dear Sirs,

Unaudited Financial Results for the Quarter ended 30th June, 2021 and Other matters

Further to our letter dated 2[nd] July, 2021, 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. 10[th] July, 2021:-

• i. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021;

• ii. Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results.

The Board at the said meeting also:-

• i. approved convening of the 39th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means on Saturday, 25th September, 2021.

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• ii. approved that the dividend of ₹ 1.80 per equity share of ₹ 10/- each, recommended by the Board at its meeting held on 17[th] April, 2021, if declared by the Members at the 39th AGM of the Company, will be paid on Friday, 1[st] October, 2021 to those Members entitled thereto.

• iii. fixed 17[th] September, 2021 as the Record Date for the purpose of determining entitlement of the Members for payment of such Dividend referred to in (ii) above.

The meeting commenced at 11.00 a.m. and concluded at 1.50 p.m.

Thanking you,

Yours truly,

For Gujarat Hotels Limited

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Parinita Bhutani Company Secretary Encl: A/a.

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