Further to letter dated 9th October, 2026, Gujarat Hotels has informed 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 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 am and concluded at 11:50 am.
The above information is a part of company’s filings submitted to BSE.