GUJARAT HOTELS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM'') of the Company held on 23rd August, 2022. We would also like to advise that all the Resolutions for consideration at the 40th AGM in respect of the items set out in the Notice dated 13th July, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.