Publication of Notice re: completion of despatch of the Notice of the 44th Annual General Meeting.

GUJARAT HOTELS LTD. R. C. Dutt Road, Alkapuri, VADODARA-390 007, Gujarat, India. Phone: (0265) 2330033 Fax: (0265) 2330050 5th August, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, Publication of Notice re: completion of despatch of the Notice of the 44th Annual General Meeting 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 5th August, 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 WWW.FINANCIALEXPRESS.COM W.ONESOAY, AUGUST 5, 2026 FINANCIAL EXPRESS (35] GUJARAT HOTELS LIMITED Cl l55100GJ1982!PUll05408 Regd.. Office: Wei co Hotel V.adod.-:a, 1R C Dutt Road. A-Ucapuri, Vadodant -390 007 Tel.:: +91 0265 • investors@gujant1hotal ,d__.co ja 111 tho Isl td..i n pat,ch of ti e otioe of eCo at a11 ne.sday, 26 11:00 &m. and the Repat end arc , 2026 to :r 26. in coofo a 2026 are jars I • «y . .corn I. da t«y re«JJirerrents. the Resaitions for e t fjl emote to lso e ting purpose the se een engag aied in oting ae a mei:ed Orty aR)ea • rs the • e . of .Be mainta111ed b. the as cut,off date ,i.e., Wed11e$day. 1 .Aug en cast eir s e-roting or e roting ,o.iring t Those hi n ,oo the art-off date should treat the ce as for information purpose .Remote e-voting will commence at 9:00 am. Sl) on S .22• Au t. 2026 aid wil end at 25• AuglJSt, 2026. The rm11ne e ting afll'esaid date aid • d e rEmot L pon e • afcresald r.e e e m atten to cast the s again. P ai after sending the tice the cut,off date, including em ld!I" m • e form aid I • ma • at evot dlcom a t rs@!Jljaratbotelsltdcom for user 10 and '1 • ,· aice in respect of aiy of e matters refe rs may co tact: pity 1ee Presiden I ational Seairities I 1, ariai Cumbers Plot C 2. G- ComJiex,. :Banlka E at ldeJi)one no. 0224886 7000 or ate-m 11D evoti Canpa Secretary at teli;iione no. 02, . ID investors ujarathotelsltlLccm. Gujarat Hotels Limited Swati Oate: 3'" Au IJSt. 2026 Company Secre1ary ~oe~:CkMat ;\eacu"'I ~. OIi~&. 'Cl ~ ~. CU & 0- lfii.: ++' O~'l ~,~,, • ifft.-oi'S@!,.;a,ratiioUlsltd..-dONMJt - a-athol lslldJn ~uq1 -t°\aM ~U\lC:U i. ~ucl 0 6 ~ttqR. ~, 'bl"\.Jt~. ~ •U ~"' MCU~ '\'\:oo ql>ll ~m-tl8 6\l-t1-t1 lnP-0 cullt!J ft"'I( 'i.U qil_cu -ll~l~1~ q~ lU2-ll 'bl3ql<t b{.;\ ~Ml<>tl M~l.;\ )("\!J<tql-t1 !Jl)(>ua A~llUJ .... ~a~lnl-tl b-l-j\ltct-t)(i .3 b-l"\>l~. ~~ -ll U4" ~ !J?.ql i b-llcil 0. ~~ -t1 -ufzM b{.;\ ql{ ~~ -tl b-l3ctl<t rlQ.l ~l<,.(1 .!l\l-U-t1 a_<,.(Ml82 www.gujarathotelshd.n \li ·a-<\.~?. !Nu~· C'ct9tPL 36Ul b{.;\ <,.(1~Mt1 Ki~zs B s E • - w-.bseindia.com) ,n 0\l<t~ tl. ~i .!l\l-t1-u U~ ~N<,.(~ <C<n~s> 0 . ~~ -t1 -t1'2M ~u-tct ~1Rzl~ fs\l"\~i1 C<tL"izs ("NSDL" - -w.evoting.nsdl.com) -t1 tJ..q)~ a_<,.(Mlac? \li \l~ 0\l<t<Mt U. A~l !J ~a~lrll-u b(-j\ll<t-t i. lnn{1 ~a ~ (Cllro Mlt.ll?.~ MG'Cl) ltl (q~l?.~l lU2-tl 6UCl1 \l?. i"\z tJ-ctlr~l ~c?Cl b ~~~l( \la<ti rt b(l\lCll-U ~C'ctt.ll) b-l.;\ ~~l( uli ~l-t tS~ctl~l .s;'.lU rlU-t !J~lltl b(lClU. ~ a(L lZ .!1\l-t1 .s;'.lU NSOL -t1 MCll~l ~Clll(l b(lCl1 U. tJ..q"'\a.:>l lU2-t1 (ci.:>trtctli ~~-tl~l ~~ -t1 -UCzM Ml Ml Ct 0 .bctCI\ rt .... M~l 1, 4i -u -tl ~~"'\_:, ctlU"'l ~c?i\ 1, ltl b(flCll Cs\ll~i~ .s;'.lU -a\CI\ClClll(l b(lClctl ~AGfu~<t b(l-tM-u ?.c-il'~?.lti -tltml<u QU. rtb(l "" ilz tS~ctlr~l b-lflCll ~~ t.~ ~l-t ~Cllr~l .s;'.lU \llctl-tl ct b-lNC..lal lU2 \ll?l ~U. ~ ~Cbrtb-ll !Jc?-b(l:, ctR~ M~1-ttt1. rt ~~ -t1 -ufzM.;\ bctCI\ lU£act1-U ~ l2 4" >l~<U. a)("\c? tJ..qlCz.Jt ur-tc:u~. ~~ ~.Jt~ ~a -ll ~14V ~Clli (::oo cu.»l (bllt1~ti2Q ti~ tlti bl;\ )(.JtCI\Cll~ ~ ~.Jt~ ~a -ll ~rv ~i'i \l.~O cu>a (bllt1~ti2Q 'l~ tlti. G\lil!rrt ctlilW ~ Ml(~ \l~1 a)("\c? tS-ct1C°2.Jt ~~Cll-t1 ){~1 btl\lCll)(l btlClti -t~1 b(;\ 0\lil!rrt H)(~lCl\1 H)(lM tlcti .._. ~-t~Hsl~ct ,S-.Rl a)(12 tJ-qlfz.Jt ~th !JU l.ctl)(l bllClti.~ H~l a)(12 ~qlf2.Jt ,S-.Rl \llctl-tl )(ct btl\ll l. ~- dbtl ~1,{ )(l ~l-iril btl\l1 t_U, ~ \li dl,l~ :,iltl1 )(ct btl\lCll-tl ~ ~H i~tl -tQL~~)( -tl -tlfzM l«~ l \l~1 \li<t !Jc?~ ctR1~), rt \l'1<ti ~\l-t1-tl tli ttUqrtl H~l b(~ -tl-t-a~~bt<t M~-tl \l~ H)(lqt_t tll~ ~). ribtl l!~ btltSS1 b(;\ \llMCIS ~CI\ClCll )(l2 ~-t~MS1~<1 ;\ evoting@nsdl.com \li bttlCll is~1;\ imnv~es.t ors ujarathowlsltd.oom \lt tS-il<t .«:.Itl Cct-tct1 !Jil G\lU!rrt t.Ufa<t !JltS\l~ <,.(l<,.(ctl bi5\•u &ltS\l~ \!Wm : ,ault.-tl aNll){i. ~~1 -uil uu~<t Qlr!mbll-u ~\l1s !Jil ~ a) l!il il \lCi ict1 ~~ ~21 CllOH °'Rls-r!. ;\ti-t<t C:M~lru~ £s\llr~il Cctfit2S ~-t~HS1bkt). .30'\. -t't-t ilM,,{~. u:i\z ~1--.3~ ~-<><it~ .3"'1(1 ){l(I\. <,.(lc;.L~l !sl~ <,.(LC:.l tS~ l{c.ttS - ¥00 o\l'\. i ((41-t -tc.t~ e>N-Yu, -,ooo bltlCll tS-~<t btltJS1: evoting@nsdJ.com; b) -~t1)(ct1 ~Uct. i\l-U IDizt1. ~Ki{,1-t-tc.t~ ~\l-~ OQ.3.3 bttlCll tS-itct b(lt1s1: investors ujarathowlslld.com. ;> cintrt i\'~c~ ~ (i: