We enclose, in terms of Regulation 33 of the SEBI (Listing Regulations Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 11th January, 2024: i) Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2023; ii) Limited Review Report from the Statutory Auditors, Messrs. K C Mehta & Co. LLP, Chartered Accountants, on the said Results; It also: a) Approved and recommended for the approval of the members, appointment of Mr. Anil Chadha as Non-Executive Director, liable to retire by rotation, designated as the Chairman of the Company, with effect from 11th January, 2024; and b) Approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code''); the said Code is being uploaded on the Company's website- www.gujarathotelsltd.in.