Unaudited Financial Results for the Quarter and Six Months ended 30th September, 2026.

GUJARAT HOTELS LTD. R. C. Dutt Road, Alkapuri, VADODARA-390 007, Gujarat, India. Phone : (0265) 2330033 Fax : (0265) 2330050 16th October, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, Sub: Outcome of Board Meeting Further to our letter dated 9th October, 2026, we write to advise, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting held today, i.e., 16th October, 2026, has, inter alia, approved / noted the following: (i) Approved the Unaudited Financial Results of the Company, for the Quarter and Six Months ended 30th September, 2026; (ii) Approved the Unaudited Balance Sheet, as at 30th September, 2026; (iii) Approved the Unaudited Statement of Cash Flows, for the Six Months ended 30th September, 2026; and (iv) Noted the Limited Review Report from the Statutory Auditors of the Company, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the aforesaid Unaudited Financial Results. The Board Meeting commenced at 11:30 a.m. and concluded at 11:50 a.m. Yours faithfully, For Gujarat Hotels Limited Swati Company Secretary & Compliance Officer Encl: As above 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 Gujarat Hotels Limited Statement of Unaudited Financial Results for the Quarter and Six Months ended 30th September, 2026 If in lakhs) Corresponding Preceding Particulars 3 M eo nn dt eh ds 3 M eo nn dt eh ds 3 M eo nn dth eds 6 M eo nn dth eds 6 M eo rn idth eds Twelve M eo nn dt eh ds 30.09.2026 30.09.2025 30.06.2026 30.09.2026 30.09.2025 31.03.2026 /Unaudited) /Unaudited' (Unauditedl /Unaudited) (Unauditedl (Audited) REVENUE FROM OPERATIONS 1 97.33 91.65 94.91 192.24 172.46 461.94 OTHER INCOME 2 69.06 72.55 102.84 171.90 178.13 309.76 TOTAL INCOME (1+2) 3 166.39 164.20 197.75 364.14 350.59 771.70 EXPENSES a) Employee benefits expense 6.18 7.70 7.74 13.92 13.99 26.82 b) Depreciation 1.20 1.20 1.19 2.39 2.39 4.77 c) Other expenses 7.47 7.23 5.35 12.82 12.28 25.86 TOTAL EXPENSES 4 14.85 16.13 14.28 29.13 28.66 57.45 PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX (3-4) 5 151.54 148.07 183.47 335.01 321.93 714.25 EXCEPTIONAL ITEMS 6 - - - - - - PROFIT BEFORE TAX (5+6) 7 151.54 148.07 183.47 335.01 321.93 714.25 TAX EXPENSE 8 31.87 29.19 36.48 68.35 62.62 148.60 a) Current Tax 23.05 19.85 20.88 43.93 37.88 106.15 bl Deferred Tax 8.82 9.34 15.60 24.42 24.74 42.45 PROFIT FOR THE PERIOD (7-8) 9 119.67 118.88 146.99 266.66 259.31 565.65 OTHER COMPREHENSIVE INCOME 10 - - - - - - TOTAL COMPREHENSIVE INCOME (9+10) 11 119.67 118.88 146.99 266.66 259.31 565.65 PAID UP EQUITY SHARE CAPITAL (Equity shares of f10/-each) 12 378.75 378.75 378.75 378.75 378.75 378.75 OTHER EQUITY 13 - - - - - 4,921.97 EARNINGS PER SHARE (of f10/-each) (not annualised) : 14 a) Basic ( f) 3.16 3.14 3.88 7.04 6.85 14.93 bl Diluted ( t l 3.16 3.14 3.88 7.04 6.85 14.93 Notes: (1) The Unaudited Financial Results, Balance Sheet and Statement of Cash Flows were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 16th October, 2026. (2) The Company operates in one segment i.e. Hoteliering and within one geographical segment i.e. India. (3) This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (4) Figures for the corresponding previous periods are re-arranged, wherever necessary, to conform to the figures of the current periods Limited Review The Company is required to file its financial results with the relevant stock exchanges as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and according! ~--::-:--• led to Limited Review by the statu\ory auditors of the Company, who have issued an unmodified conclusion on the same. Registered Office: For and on behalf of the Board WelcomHotel Vadodara, RC.Dutt Road, Alkapuri, Vadodara-390007 Website: www.gujarathot~lsltd.in I E-mail: investors@gujarathotelsltd.com I Phone: 0265-23300331C IN: L55100GJ1982PLC005408 Gujarat Hotels Limited (~ in lakhs) Balance Sheet As at As at Particulars current half year end previous year end 30.09.2026 31.03.2026 (Unaudited) (Audited) A ASSETS 1 Non-current assets a) Property, Plant and Equipment 111.35 113.74 b) Income tax assets (Net) 33.07 21.25 c) Other non-current assets 25.84 25.84 Non-current assets 170.26 160.83 2 Current assets a) Financial Assets (i) Investments 5,471.12 5,211.60 (ii) Trade receivables 140.70 215.62 (iii) Cash and cash equivalents 4.10 23.34 (iv) Bank Balances other than (iii) above 25.73 22.48 (v) Others 81.80 65.08 b) Other current assets 11.13 9.17 Current assets 5,734.58 5,547.29 Total Assets 5 904.84 5.708.12 B EQUITY AND LIABILITIES 1 Equity a) Equity Share capital 378.75 378.75 b) Other Equity 5,075.00 4,921.97 Equity 5,453.75 5,300.73 LIABILITIES 2 Non-current liabilities a) Provisions 20.95 17.18 b) Deferred tax liabilities (Net) 298.41 273.99 Non-current liabilities 319.36 291.17 3 Current liabilities a) Financial liabilities (i) Trade payables Total outstanding dues of micro and small enterprises - - Total outstanding dues of creditors other than micro and small enterprises 3.33 4.30 (ii) Other financial liabilities 114.83 100.10 b) Other current liabilities 12.85 11.11 c) Provisions 0.72 0.72 Current liabilities 131.73 116.23 Total Equity and Liabilities 5 904.84 5 708.12 :===: Registered Office: For and on behalf of the Board- 4--- WelcomHotel Vadodara, RC.Dutt Ro Alkapuri, Vadodara-390007 Dated : 16th October, 2026 Chairman Place : Vadodara DIN : 08073567 GUJARAT HOTELS LIMITED STATEMENT OF CASH FLOWS for the half year ended 30th September, 2026 <~ in lakhs) For the half year ended For the half year ended 30th September, 2026 30th September, 2025 A. Cash Flow from Operating Activities PROFIT BEFORE TAX 335.01 321.93 ADJUSTMENTS FOR: Depreciation & amortisation expense 2.39 2.39 Interest Income (0.85) (0.94) Net gain on investments mandatorily measured at fair value through profit or loss (171.05) (177.19) OPERATING PROFIT BEFORE WORKING CAPITAL CHANGES 165.50 146.19 ADJUSTMENTS FOR: Trade receivables, advances and other assets 55.41 1.46 Trade payables, other liabilities and provisions 16.02 2.56 CASH GENERATED FROM OPERATIONS 236.93 150.21 Income tax paid (net of refunds) (55.75'. (50.89) NET CASH FROM OPERATING ACTIVITIES 181.18 99.32 B. Cash Flow from Investing Activities Purchase of current investments (328.98) (270.00) Sale/ redemption of current investments 240.52 284.00 Interest received 1.67 1.57 NET CASH FROM/ (USED IN) INVESTING ACTIVITIES (86.79) 15.57 C. Cash Flow from Financing Activities Dividend paid (113.63) (113.63) NET CASH (USED IN) FINANCING ACTIVITIES (113.631 (113.631 NET INCREASE/(DECREASE) IN CASH AND CASH EQUIVALENTS (19.241 1.26 OPENING CASH AND CASH EQUIVALENTS 23.34 5.97 CLOSING CASH AND CASH EQUIVALENTS 4.10 7.23 Notes: 1) The above Statement of Cash Flows has been prepared under the "Indirect Method" as set out in Ind AS-7 "Statement of Cash Flows". 2) CASH AND CASH EQUIVALENTS : Cash and cash equivalents as above 4.10 7.23 Unrealised gain / (loss) on foreign currency cash and cash eauivalents Cash and cash equivalents 4.10 7.23 Registered Office: WelcomHotel Vadodara, R.C.Dutt Road, Alkapuri, Vadodara-390007 Dated : 16th October, 2026 Chief Financial Officer C airman Place.: Vadodara (DIN : 08073567) KC Mehta C1r Chartered Accountants Independent Auditor's Review Report on the Interim Unaudited Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Gujarat Hotels Limited 1. 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