Notice of the 20th Annual General Meeting

September 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub: Intimation of Annual General Meeting of the Members of the Company and submission of Annual Report for the financial year 2025-26 including Notice of the Annual General Meeting. We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 20th (Twentieth) Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, September 28, 2026 at 12:30 p.m. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Annual Report of the Company for the financial year 2025-26 including Notice convening AGM, are being sent through electronic mode to all the members of the Company whose e-mail address is registered with the Company / Registrar and Transfer Agent of the Company/ Depository Participants/ Depositories. The Annual Report for the financial year 2025-26 including Notice is enclosed herewith and the same is also available on the website of the Company at: webapi.gtpl.net/WebSiteImages/InvestorRelation/2025-2026/ANNUAL REPORT/Annual Report 2025-26.pdf Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e- mail address, is also attached and is available on the website of the Company at www.gtpl.net. This is for your information and records. Thanking you, Yours faithfully, For GTPL Hathway Limited SAURAV Digitally signed by SAURAV BANERJEE BANERJEE Date: 2026.09.03 18:55:02 +05'30' Saurav Banerjee Chief Financial Officer Encl.: As above Across the Pages Corporate Overview 02–29 Statutory Reports 30–172 About the Company 02 Board’s Report 31 Our Journey 04 Management Discussion and Analysis 50 Lights. Camera. Mission. Infrastructure Powering Growth 06 Environment, Social and Governance (ESG) Overview 72 Strengths 10 Business Responsibility and Sustainability Report 100 Twenty years ago, we set out with a mission: to connect homes with entertainment, technology and possibility. Digital TV Business 12 Report on Corporate Governance 140 Broadband Business 14 Since then, we have watched the world Our next act is already underway. GTPL Management Message 16 change and changed with it. We have Infinity opens new possibilities for Pan-India expanded across Digital TV, Broadband and content delivery, as our broadband and Financial Highlights 20 Technology 22 30 OTT, building an ecosystem around how digital ecosystem takes us beyond familiar people connect, watch and experience. markets, technologies and possibilities. Stakeholder Commitment 24 Today, we connect 12 Mn+ households So, as we mark 20 years, consider this report Brand Ambassadors 26 across 26 states and 5 Union Territories, as your ticket to our journey of becoming Our Brands 28 with a growing presence across Digital TV, India’s No. 1 Multi-System Operator (MSO). Corporate Information 29 Financial Statements 173–322 Broadband and OTT. Standalone 173 For us, reaching 20 was still just the beginning. It was never about arriving at the Consolidated 248 finish line; it was about earning the right to Notice 323–339 take on a bigger mission. Scan the QR code Investor Information Different missions. ? To access the Investor Relations page Different moments. 20 https://www.gtpl.net/investors CIN L64204GJ2006PLC048908 The next give us the ambition to ask: What else can we make possible BSE Code 540602 Disclaimer NSE Symbol GTPL This document contains statements about expected future events and financials Bloomberg Code GTPL:IN of GTPL Hathway Limited (‘The Company’), which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions Recommended Dividend 20% and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not AGM Date September 28, 2026 prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual AGM Mode Video Conferencing (‘VC’) / future results and events to differ materially from those expressed in the forward- looking statements. Accordingly, this document is subject to the disclaimer and Other Audio Visual qualified in its entirety by the assumptions, qualifications and risk factors referred Means (‘OAVM’) to in the Management Discussion and Analysis section of this Annual Report. 01 Corporate 02 Statutory 03 Financial Overview Reports Statements About the Company In Top Gun: Maverick, Maverick is called back to Presence Top Gun after decades, not to relive the past, but to take on a new mission that demands everything he 1,600 Footprint in + has learned. The aircraft has evolved, the mission 26 of Connectivity and is harder and the stakes are higher, but the instinct Towns in States to push further remains. and Union Territories Entertainment That same spirit reflects 12 Connecting Mn+ the journey of GTPL Households Hathway. 336 Offices across India to Manage Operations Since 2006, GTPL Hathway Limited has grown into India’s largest Multi-System Operator and a leading private wired Broadband service provider. We bring together the best of entertainment and connectivity through Digital TV and High-Speed Broadband, while expanding into OTT and digital services to meet the evolving media needs of our customers. Our mission is clear: to become an essential part of everyday life by uniting entertainment, content, and connectivity into one This map is a generalised illustration and not intended for reference. seamless experience. The Company does not assume responsibility for its accuracy or use. Market Prominence Value Creation over the Period No. 1 No. 1 Subscriber Base CAGR Cash Positive Balance Sheet Performance Dividend MSO in India MSO in Gujarat ~1.5 Over last 8 years Free Cash Net worth PAT Consistent S eO lr r ai aW n i dre line ~or 4ro Dw .t gh i an l Ta Vst 8 years ~~ e1 5v6 enu% e ar a sted ( foF lC asF ) i 8n yc ere aa rssed by 2x in last P SNo tsi ativ be f lo er Lla Tst )8 years h ai rse ston ryd for the growth in ast 8 years EBIT% by ‘India Ratings’ 20% No. 1 1 Mn+ for Broadband IND A1+ (WC) D foi rv Fid Ye 2n 0d 2 r 5e -c 2o 6mmended in Gujarat Broadband by ‘India Ratings’ subscribers Annual Report 2025-26 GTPL Hathway Limited 01 Corporate 02 Statutory 03 Financial Overview Reports Statements Our Journey 2011 2010 2009 2008 2007 2006 Forayed into Assam and West Entered into joint Commenced Commenced Diluted 50% stake Incorporated as Bengal for Digital TV venture in West Digital TV Broadband to Hathway Gujarat Tele Link E Kost la kb atli ashed digital headend in Bengal o Mp ae hr aa rt aio sn hs tr i an services R Be ISc Pe i lv ice ed n c ca etegory P w Gr uii tv h jaa rot ae p t L ei rm ati it oe nd s in Installed new digital headend Installed digital in Ahmedabad headend in Ahmedabad Marty McFly’s journey in Back to the Future takes him across time, where he discovers that every step forward changes what comes next. What makes the journey memorable is not simply travelling to the future, but learning to embrace change and shape what lies ahead. 2012 2013 2014 2015 2016 Completed Ventured into Bihar Commenced Received category A Started Digital TV digitisation in and Andhra Pradesh package-based ISP licence operations in Rajasthan F froo mr t w coo n d ne ec ca tid ne gs h, oG mTP esL th ha ros u g gr ho w ten le a vl io sin og ns ti od be e In cod mia i— ng e av tro ulv stin edg Phase-I (Metros) w seit rh [Showing first 8,000 characters — download PDF for full document]