GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, 19th April, 2023, to consider, inter alia, the following: a. Approval of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023, the Balance Sheet as on date, the Cash Flow Statement for the financial year on that date and the Notes thereto; and b. Recommendation of Final Dividend for the aforesaid financial year, if any.