GUJARAT HOTELS LTD.

R. C. Dutt Road, Alkapuri, VADODAM-390 007, Gujarai, lndia

Phone : (0265) 2330033 Fax: (0265) 2330050

8 December 2015
The Secretary
The Vadodara Stock Exchange
Fortune Tower. 3rd Floor
Sayajigunj,
Vadodara - 390 005

The Secretary
Bombay Stock Exchange Limited'
1st Floor, New Trading Ring
Rotunda Building, P.J. Towers
Dalal Street, Fort,
Mumbai - 400 001
Scrio Code - 507960
F ax No. 022-227 22037 13121

SEBI {Listinq Obliqation and Disclosure Requirements}

Requlation,2015
Dear Sirs.

We wriie to advise that the contact details of persons authorised to determine

materiality of an event / information pursuant to the 'Policy for Determination of
Materiality of Events and lnformation for Disclosure to the Stock Exchanges' framed by

the Board of Directors of the Company, effective 1 December 2015, are provided in the
ellclosed AnnexLlle-

The said Policy alongwith the contact details of auihorised persons have also been
posted on the Company's website www.quiarathotelsltd.in
Thanking you.
Yours faiihfully,

uiarat Hotels Limited

J0h'

Gulati
mpany Secretary

CIN : L551 0ocJ 1 982PLC005408 Visit us at wwwgujarathotelsltd.ln

Registered Office :WelcomHotelVadodara, R. C. Dutt Road, Alkapuri, VADODARA-390 007 Gujarat, lndia.

Annexure
Contact details of the person to determine the materiality of the events / lnfonnation
pursLrant to the Company's 'Policy for Determination of Materiality of Event and
lnformation for Disclosure to the Stock Exchanges':-

With effect from 1 December 2015

Name

Designation

Phone No.

Email lD

Mr Deepak Kumar Gulati

Company
Secretary

011 46059117

Secretarial@ith.co.in

Mr Rohan Singh

Chief Financial
Off icer

0265 6677046

Rohan.Singh@itchotels.in