Gujarat Hotels Limited has convened a meeting of its Board of Directors scheduled for Thursday, 9th July 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27). The results will include the accompanying notes.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is addressed to The General Manager, Dept. of Corporate Services, BSE Limited.

The communication was digitally signed by Swati, who holds the positions of Company Secretary and Compliance Officer for Gujarat Hotels Limited. The signing occurred on 3rd July 2026 at 11:40:00 IST.