Shareholders meeting

#-?o ..,,A ,,..8 GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391 350, Dist. Vadodara, Gujarat - INDIA CIN:L99999GJ1985PLC007868 SEC: Reg. 30:/Addendum/2026 Date: 03rd September, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. pt Floor, New Trading Ring "Exchange Plaza", Sir Phiroze Jeejeebhoy Towers, C-1, Block 'G', Dalal Street, Bandra·-Kurla Complex, Sandra (East) Mumbai: 400 001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL Sub.: Addendum to Notice of 41st Annual General Meeting of the Company scheduled to be held on Saturday, the 19th September, 2026. Ref.: Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to our letter dated 24th August, 2026 regarding submission of 41st Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting of the Gujarat Industries Power Company Limited, we submit herewith Addendum to the Notice of 41st Annual General Meeting scheduled to be held on Saturday, the 19th September, 2026 at 11:30 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The said addendum to the Notice is also available on the Website of the Company at www.gipcl.com and can be accessed directly through the following link: https://www.gipcl.com/webfiles/resources/03512026015104Addendum-to-the-Notice-of- 41st-AGM-dated-11082026.pdf A copy of the Addendum to the Notice has been emailed on 3rd September, 2026 to all shareholders whose e-mail IDs are registered with the Company, the Registrar & Transfer Agent (RTA), or the Depository Participants (DPs). Kindly take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Gujarat lndustri pany Limited c-3, ,t..,,~ ... "l.. ~ CS Shalin~el Company Secretar lll.9:~~..s;-ilD_~ _ •jm e Officer Encl.: As Above Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P.O. Ranoli -391 350, Dist. Vadodara, Gujarat- I NOIA 180 9001, 14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA 18001,IOOO! Phone:EPABX(0265)2232768Fax:2230029 COMPANY Phone: EPABX (02629) 261063 to 261072 Fax: 261080 Email: cs@glpcl.com Email: genslpp@gipcl.com Website: www.gipcl.com GUJARAT INDUSTRIES POWER COMPANY LIMITED CIN: L99999GJ1985PLC007868 Reg.Off.: P.O. Ranoli – 391350, Dist. Vadodara, Gujarat India Phone : 0265 -2232768; Fax: 0265 -2230029 Email: investors@gipcl.com ; Website: www.gipcl.com ADDENDUM TO THE NOTICE OF 41ST ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY SCHEDULED TO BE HELD ON SATURDAY, THE 19TH SEPTEMBER, 2026 AT 11:30 A.M. THROUGH VC/ OAVM. Dear Shareholders, This Addendum is being issued in continuation of the Notice dated 11th August, 2026 convening the 41st Annual General Meeting ("AGM") of the Members of Gujarat Industries Power Company Limited ("the Company"), scheduled to be held on Saturday, 19th September, 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of 41st Annual General Meeting of the Members of the Company was issued and dispatched to the shareholders of Gujarat Industries Power Company Limited (the “Company”) on 24th September, 2026 electronically, in due compliance with the provisions of the Companies Act, 2013 and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange of Board of India (“SEBI”) to transact the business stated therein. Further, pursuant to the Notice of 41st Annual General Meeting and the newspaper publication regarding the AGM, remote e-voting and Book Closure published on 25th August, 2026, Item No. 3 of the Notice proposed the re-appointment of Shri Kanyo Sadhuram Badlani (DIN: 10237996), who retired by rotation and, being eligible, had offered himself for re-appointment. It is hereby informed that consequent upon nomination withdrawn by the M/s. Gujarat State Fertilizers & Chemicals Limited (“GSFC”) Shri Kanyo Sadhuram Badlani (DIN: 10237996), Nominee Director ceased from the Board of Directors of the Gujarat Industries Power Company Limited (“the Company”) w.e.f. 31/08/2026. In view of the same, the resolution proposed at Item No. 03 in the Notice of 41st AGM, seeking approval of Members to the re-appointment of Shri Kanyo Sadhuram Badlani (DIN: 10237996) is rendered infructuous and invalid and hence dropped. Page 1 of 2 Accordingly, only Resolution Nos. 1, 2, 4 and 5 (excluding Resolution No. 3) shall be placed before the Members for consideration and approval at the 41st AGM of the Company scheduled to be held on Saturday, 19th September, 2026 at 11:30 A.M. through VC/OAVM. The remote e-voting and e-voting facility during the AGM shall remain available for the aforesaid resolutions. This Addendum shall form an integral part of the Notice of the 41st AGM dated 11th August, 2026, and all other terms, conditions and instructions contained in the AGM Notice shall remain unchanged. The Shareholders can access the above information on Company’s website at https://www.gipcl.com/notice.aspx and website of the Central Depository Service (India) Limited. FOR GUJARAT INDUSTRIES POWER COMPANY LIMITED Sd/- DATE : 03/09/2026 CS SHALIN PATEL PLACE: VADODARA COMPANY SECRETARY & COMPLIANCE OFFICER MEM. NO. ACS 22687 Page 2 of 2