GUJARAT HOTELS LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular Nos. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 and SEBI / HO / MIRSD/ MIRSD_RTAMB / P / CIR / 2022 / 70 dated January 25, 2022 and May 25, 2022, respectively, please find below the details of "Letters of Confirmation" issued by the Company to its shareholders on 1st September, 2022 in lieu of Duplicate Share Certificates: Folio No. Names of Shareholder Certificate Nos. No. of Shares Letter of Confirmation No. B0001200 Bidhan Kumar Roy Rina Roy 15367 100 MCSSTA/GHE/26259/NC/NO-139/2022 S0003978 David S Gnanamuthu 14973- 76 500 MCSSTA/GHE/26258/ND/NO-138/2022