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Gujarat Hotels Ltd

Fixed Friday 25Th August 2023 As The Record Date For Final Dividend Of Rs. 2 Per Equity Share Of Rs. 10/- Each For The Financial Year Ended 31St March 2023

03:14 PM, 26th Jul 2023

The Board of Directors (the Board) at its meeting held today i.e. 26th July 2023 fixed Friday 25th August 2023 as the Record Date for final dividend of Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31st March 2023 as recommended by the Board at its meeting held on 19th April 2023. If declared by the members at its 41st Annual General Meeting will be paid between Tuesday 12th September 2023 and Saturday 16th September 2023 to those members entitled thereto.

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