GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve In terms of Regulation 29 of 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 Thursday 11th January 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023 alongwith the Notes thereto.