General Updates

GAYATRI GHL/SE/ 2026-27 02d September, 2026 The General Manager The Manager Department of Corporate Services | Listing Department BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort Bandra Kurla Complex Mumbai-400 001 Bandra East, Mumbai-400 051 BSE Scrip Code of Company : 541546} NSE Scrip Symbol of Company: GAYAHWS Dear Sir / Madam, Sub: Update on the Sale of stake in the Associate Company pursuant to the Securities Purchase Agreement dated 12" February, 2026. Ref: 1) Gayatri Highways Limited disclosure dated 12 February, 2026 with subject - Disclosure of execution of Securities Purchase Agreement for Sale of stake in the Associate Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) Gayatri Highways Limited disclosure dated 234 June, 2026 with subject - Update on the Sale of stake in the Associate Company pursuant to the Securities Purchase Agreement dated 12'* February, 2026. 3) HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026 KEKE With reference to the above stated subject and further to our disclosure dated 12% February, 2026 and 234 June, 2026 Gayatri Highways Limited (GHL) has proposed the sale of 49% of the total paid up equity share capital held in HKR Roadways Limited (HKR) and the Company entered into Securities Purchase Agreement, dated 12 February, 2026 (Agreement) and disclosed / updated the same on 12! February, 2026. Further to the disclosure dated 12 February,2026 the Company through updated letter informed that the above said sale will be completed on or before 30th September, 2026 as HKR Roadways Limited (in which Gayatri Highways Limited is invested) has to comply certain conditions as obligated under the above said Agreement. GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : . 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI In continuation to the disclosure dated 12th February, 2026 and 23"4 June, 2026 now the Company through this updated letter, brings to your kind notice that the above said sale of 49% of the total paid up equity share capital held in HKR Roadways Limited (HKR) pursuant to the Securities Purchase Agreement, dated 12 February, 2026 was completed on 2"4 September, 2026. The Company had already submitted the details required pursuant to Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, along with the disclosure filed on 12th February, 2026 and the updated disclosure on 23"4 June, 2026. Further, the Company is once again submitting the details required pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, incorporating the updated information relating to the completion of said sale of 49% of the total paid up equity share capital held in HKR Roadways Limited (HKR). The updated disclosure is enclosed as Annexure-1. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P. Raj Kumar GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI GHL- Annexure-1 Disclosure under sub-para (1.4) [i.e. Sale or disposal of unit(s) or division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake in the associate company of the listed entity] of Para A of Part A of Schedule III to the Regulation 30 of the SEBI Listing Regulations and HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026. S. No. P articulars The amount and percentage of the | Co ntribution of Net profit of 0.63% amounting to turnover or revenue or income and net | Rs.711.65 Lakhs during the Financial Year 2024-25 to a worth contributed by such unit or | the Company. ’ | division or undertaking or subsidiary or associate company of the listed entity during the last financial year b date on which the agreement for sale | Th e Securities Purchase Agreement is executed on * | has been entered into before 12th February, 2026. Th e sale of 49% of the total paid up equity share the expected date of completion of capital held in HIKR Roadways Limited (FIKR) G | asta / disposal pursuant to the Securities Purchase Agreement, dated 12th February, 2026 was completed on 2nd September, 2026. . . ; R s.57.32 Crores received towards consideration for d. consideration received from such) gate of 49% of the total paid up equity share capital sale/ disposal held in HKR Roadways Limited. ©. | brief details of buyers and whether any Cu be Highways and Infrastructure V PTE. Limited of the buyers belong to the promoter/ (Buyer) ; promoter group/group companies. If The Parties to agreement are not related to yes, details thereof promoter/promoter group/ group companies. f. | whether the transaction would fall | Th e transaction does not fall within related party within related party transactions? If | Transactions. yes, whether the same is done at “arm's length”; g. | whether the sale, lease or disposal of | No t Applicable the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations.. h. | additionally, in case of a slump sale, | No t Applicable indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale. GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146