Notice of 34th Annual General Meeting Scheduled to be held on 25th September, 2026 is attached.

GIL/SEC/AUG/004/2026-27 1st September, 2026 BSE LTD. DEPARTMENT OF CORPORATE SERVICES 1ST FLOOR, P. J. TOWER, DALAL STREET, MUMBAI-400001. Script Code: 517372 ISIN: INE877E01015 SUB.: Notice of the 34th Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’)/ Other Audio Video Means (‘OAVM’). Dear Sir/Madam, This is in continuation to our letter dated 28th August, 2026, informing that the Company has scheduled its 34th Annual General Meeting (“AGM”) on Friday, 25th September, 2026 at 11:00 a.m. (IST) through Video Conferencing („VC‟)/ Other Audio Video Means („OAVM‟) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). In this regard, please find enclosed herewith the Notice of 34th AGM of the Company for the Financial Year 2025- 26. Please note that the electronic copy of the Annual Report along with the Notice of the 34th AGM for the Financial Year 2025-26 is being sent by email to those Members whose email addresses are registered with the Company/Depositories. Further pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter including the exact path, where complete details of the Annual Report & Notice of 34th AGM are available, is being sent to those Members whose email addresses are not registered with the Company/Depositories. The Notice of the 34th AGM and the Annual Report for the Financial Year 2025-26 are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors‟ page. Thank you. Yours sincerely, For GUJARAT INTRUX LIMITED KISHOR KIKANI Company Secretary & Compliance Officer Encl.: As above