Please find enclosed herewith a certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended 31st March, 2021.

Please find enclosed herewith a certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the half year ended on March 31, 2021.

This is with reference to the caption subject and SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, in respect of fund raising by issuing of debt securities by Large Corporates and disclosure of compliance thereof by such Large Corporates. In this regard, we would like to inform you that our company our Company Gujarat Investa Limited is out of the purview of Large Corporate category as per the framework provided in the said circular.

Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2021

Gujarat Investa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mansi PatelDesignation :- Company Secretary and Compliance Officer

This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Companies Code of Conduct to Regulate, Monitor and Report Trading by Insiders the 'Trading Window' for dealing in securities of the company by the Designated Persons and their Immediate Relatives shall be closed from April 1, 2021 till 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2021.

Considered and approved the Un-audited financial results for the quarter and nine months ended on 31st December, 2020

Consider and approved un-audited financial results for the quarter and nine months ended on 31st December, 2020

GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To consider and approve un-audited financial results for the quarter and nine months ended on 31 December, 2020. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the chairman.