Publication of Notice re: 44th Annual General Meeting of the Company to be held on 26th August, 2026 through Video Conferencing/ Other Audio Visual Means.

GUJARAT HOTELS LTD. R. C. Dutt Road, Alkapuri, VADODARA-390 007, Gujarat, India. Phone: (0265) 2330033 Fax: (0265) 2330050 29th July, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, Publication of Notice re: 44th Annual General Meeting of the Company to be held on 26th August, 2026 through Video Conferencing / Other Audio Visual Means We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 29th July, 2026, in Ahmedabad editions of the following newspapers:  ‘Financial Express’ (English), and  ‘Financial Express’ (Gujarati). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Mumbai and Delhi editions of Financial Express. 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 WEDNESIO AY, JULY ?O, 2026 WWW~ ANCIALEXPRESS.COH 12 Flt-.lANCIAL EXPRESS @I) GUJARAT HOTELS LIMITED CN: LS-5111:0G.119 UPI.COO 540S llegd. Offlcl:: W-co•Etotal V•d-ocl_a,.., RC Dutt Roo<l. Alkapurl. Yodoa n -390007 Tllo +91 0265 2U0033 e.n• t in¥ato'4gujw.-thc,talattd..,_.. Webciu: www..p.,jlAthc,telaltdJn 44" ANNUAL GENERAL MEETING Mmmeu are herllly infcrmed 11111 the 44$ Anmial G,,..,11 Maemig l'AGM'J of Ille Company d be held on Wed..,lday, zs• August. ZOU at 11:00 a.rn. OSn l!lrough Vldllo ConfOflncing J Other kldio V&SUal Means. in conformrty wrlll the applicdile prowsion.s of Ille Companes Act, 2013 and the Rules llleramder mad wrth Ille Cirailars issued by the Mnstry of Corporate Attar~ Govemmmt of Inda. The Notice of the 44' AGM i'AGM N.116ce'I and the R~ort a,d Accounts 2026, in confonrity with the regwtory re~iranene~ \\ii be sent lllrough electronic mode to those M11mbors "MIO have regisuud their lfflli addresses -..itll the COIT!)lny l MCS Share Transltr A.gone t.mad, Registrar and Share Transfw A.gone of Ille Coll1)any fRlA'J « wrlll Illa O~osrt«ios. Theso doaimonts wll lllso be av.aialllo on Ille Compa,y's we11. .1 e www.g11jara1hotelsltd.in. and on the wdJ,rte of BSE Limited at www.J,seinclia.com. "Mlrwe Ille C«npany's shares an, lis tad. Mmmers "Mio are hdd.,g sllare.s in the ceraficate form and "Mio have not registered then effllil address \\!1lt llle Co"l'any I RTA are n,~astad to register their errail address by ...«matting a dlly •d and signed l'orm ISR-1 tavaialh on the Company's \Wbsite) along with doarrranes prescrud in tile l'orm to RTA through •mail at "8lptleslldolhi@mc1ngi11ruuom • by po-St to MCS Slltu Tra,sf• Agant Ltd, Ulit: Gujwat Hotels linitad, 179-180, OSIOC Siad. 3rd Flo•. OkNa Industrial Area. PllaSO> I, Now □•i -lm20. Mllfflllers who are holding shares in damatariaised form and have not re~Ofld thou o-maJ address M1l1 0,ipo.srtory Partiapants t'OP'J ar-e ralJ)ested to ragiStm tha:r anal address wrth dim mspectlYe OP. The ma,nar of casting wtes by Mrmbers holdo:,g shams in cartdicate form or danateriaisad form. tbrwgh remote e·•oting ti.a., faciity to ca-St vote prior to the AGMJ or •¥01ing d. .i ng 111• AGM will be prouiood in the AGM Notice. The Final Oiwdand of 3.00 E~ity of each, reconmendad by tho Boaf rd of Directors oSf hI•ll•e Comf panIyl l· for llle financial year 111dad 31• March. 2026, if doclsad at llle 44• AGM, wll be paid !alter declrction of tax at so ..c e) dl"ough electronic mode in accordance wrl!I Illa ragwtory requinments. Mllfflllers "'10 have not yet regrsterad tharr bank de1a1ls for ..,ch olectronrc refflnam:e of dwd8Dd are ad\llSed to do so on or before 17• Aug-11St. 2026 wrth Ille ii RTA.. If the shams are held ., Ille c11rtrficata form. by smdo:,g llle prascrlled F«m N.11. ISR-1 for t:his p. .p osa through e-mail or by post or Iii r"'l'ectrve OP, If t:he shares are held in llle demateriaisad f«m The Record Data fixed for 111• p. .p ose of dutamining eneitlerrane of Mair$ to such Oiwd111d wn 1 J111-.,. zo2s. 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