Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2026.

9th October, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, Board Meeting –16th October, 2026 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 16th October, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2026, along with the Balance Sheet as on that date, Statement of Cash Flows for the half year ended on that date and the Notes thereto. Yours faithfully, For Gujarat Hotels Limited Swati Company Secretary and Compliance Officer CIN: L55100GJ1982PLC005408 Visit us at www.gujarathotelsltd.in Email ID: investors@gujarathotelsltd.com Registered Office: WelcomHotel Vadodara, R. C. Dutt Road, Alkapuri, VADODARA-390 007, Gujarat, India