Shareholders meeting

September 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebjoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400 051 Scrip Code: 543489 Trading Symbol: GATEWAY SUBJECT: INTIMATION REGARDING NOTICE OF 21ST ANNUAL GENERAL MEETING OF THE COMPANY AND ANNUAL REPORT FOR FINANCIAL YEAR 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable regulations, including any amendments thereto, please find enclosed herewith the Notice of the 21st Annual General Meeting (“AGM”) of the Company and Annual Report for Financial Year 2025-26. The Members are hereby informed that the 21st AGM of Gateway Distriparks Limited (“the Company”) is scheduled to be held on Friday, September 25, 2026 at 12:30 P.M. (IST), through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility, in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business set as out in the Notice of the AGM. The Notice of the 21st AGM of the Company and Annual Report for Financial Year 2025-26 are being sent to the members who have registered their email IDs with the Company/ Registrar to an Issue and Share Transfer Agent (“RTA”)/ Depository Participants(“DPs”). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web- link, including the exact path and QR code, where complete details of the aforesaid documents are available, is being sent to those members who have not registered their email IDs with Company/ RTA/DPs. The web links and QR Code for accessing Notice of the AGM and Annual Report for Financial Year 2025-26 are provided below: S. No. Particulars Weblink 1 Notice of 21st https://gatewaydistriparks.com/Uploads/prospectus/2273pdctfile_21th- AGM agm-notice.pdf 2 Annual Report https://gatewaydistriparks.com/Uploads/prospectus/2271pdctfile_annual- for Financial report-2025-26.pdf Year 2025-26 3 Business https://gatewaydistriparks.com/Uploads/prospectus/2272pdctfile_brsr- Responsibility & report-for-fy-25-26.pdf Sustainability Report for Financial Year 2025-26 GATEWAY DISTRIPARKS LIMITED CIN: L60231MH2005PLC344764 Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com 4. QR Code of Notice of the AGM and Annual Report Pursuant to relevant provisions of Companies Act, 2013 read with rules made thereunder and applicable provisions of Listing Regulations, the Company is providing the facility to vote by electronic means, i.e. remote e-voting and e-voting at the AGM, on all resolutions set out in the Notice of the AGM to the Members. The details relating to the cut-off date for remote e-voting and the commencement and end dates of remote e-voting are set out below: Key details relating to the Annual General Meeting (AGM) and voting process Events Date(s) Time Date of AGM Friday, September 25, 2026 12:30 P.M.(IST) Mode of AGM Video Conferencing (“VC”) and Other Not Applicable Audio Visual Means (“OAVM”) Cut-off date to determine entitlement for Friday, September 18, 2026 Not Applicable e-voting Remote e-voting start date and time Tuesday, September 22, 2026 09:00 A.M. (IST) Remote e-voting end date and time Thursday, September 24, 2026 05:00 P.M. (IST) The detailed procedure for attending the AGM through VC / OAVM and exercising the right to vote in respect of the business to be transacted at the AGM by electronic means (remote e-voting/e-voting at the AGM) are provided in the Notice of AGM. The Notice of the AGM and Annual Report for Financial Year 2025-26 are also available on the Company’s website at www.gatewaydistriparks.com and can also be accessed by scanning the above QR code. Kindly take the information on record. Thanking You, Yours faithfully, For Gateway Distriparks Limited Divyang Jain Company Secretary & Compliance Officer Encl. as above GATEWAY DISTRIPARKS LIMITED CIN: L60231MH2005PLC344764 Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com GGAATTEEWWAAYY DDIISSTTRRIIPPAARRKKSS GATEWAY DISTRIPARKS LIMITED ANNUAL REPORT 2025-2026 ABOUT THE GROUP Gateway Distriparks Limited (“GDL” or “the Company”) is an integrated, rail-led multimodal logistics service provider offering end-to-end logistics solutions to the EXIM industry. The Company operates 10 operational container terminals across key industrial and maritime locations in India, with an installed capacity of approximately 15.40 lakh TEUs per annum, supported by 35 train rakes and 480+ tractor-trailers. Its services include rail and road transportation, container handling, general and bonded warehousing, first- and last-mile connectivity and other value-added logistics services. Through its subsidiary Snowman Logistics Limited, in which GDL holds 50.01% stake, the Group has strengthened its presence in the temperature-controlled logistics and cold chain segment. Snowman operates 45 warehouses across 21 cities, with a pallet capacity of approximately 1,54,319 pallets and a fleet of 600+ vehicles, providing temperature-controlled warehousing, transportation, distribution and integrated supply chain solutions across diverse sectors including food, pharmaceuticals, e-commerce, dairy, seafood and other temperature-sensitive industries. Together, the Group offers an integrated logistics platform spanning rail, road, warehousing, container handling, first- and last-mile connectivity and cold chain logistics, with a continued focus on expanding its network, enhancing operational efficiency, improving asset utilisation and providing reliable and scalable end-to-end logistics solutions. For more information, please visit www.gatewaydistriparks.com. CONTENTS OUR PERFORMANCE 3 CHAIRMAN’S STATEMENT 4 BOARD OF DIRECTORS 7 GLIMPSE OF CSR INITIATIVES 8 CORPORATE INFORMATION 14 BOARD’S REPORT 15 STANDALONE FINANCIALS 86 CONSOLIDATED FINANCIALS 214 NOTICE OF 21ST ANNUAL GENERAL MEETING 356 Gateway Distriparks Limited OUR PERFORMANCE Revenue (₹ Lakhs) 2,22,944.03 EBITDA (₹ Lakhs) 49,746.11 PAT (₹ Lakhs) 25,935.62 Cash Profit (₹ Lakhs) 41,475.30 EBITDA Margin (%) 22.31 Debt Equity Ratio 0.15 Times Net worth (₹ Lakhs) 2,54,624.97 Annual Report 2025-26 | 3 Gateway Distriparks Limited CHAIRMAN’S STATEMENT Ladies and Gentlemen, It is my privilege to present the Annual Report of Gateway Distriparks Limited for the year ended 31st March 2026. The logistics industry has faced a difficult and uncertain operating environment over the last few years. The Red Sea crisis disrupted shipping routes and schedules, changing tariffs affected trade flows, geopolitical developments created further uncertainty and inflation continued to put pressure on fuel, manpower and other operating costs. These challenges have continued in different forms, and the first few months of the current financial year have also remained difficult. Against this background, I am pleased that Gateway has continued to perform with resilience. On a consolidated basis, total income for PPrreemm KKiisshhaann DDaassss GGuuppttaa FY26 was Rs. 2,229 crores and EBITDA was CChhaaiirrmmaann && MMaannaaggiinngg DDiirreeccttoorr Rs. 497 crores, with an EBITDA margin of 22.3 percent. Profit after tax was Rs. 259 crores. Excluding Snowman Logistics, total income including other income from our core container logistics business was approximately Rs [Showing first 8,000 characters — download PDF for full document]