Copy of Newspaper Publication

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391 350, Dist. Vadodara, Gujarat - INDIA CIN: L99999GJ1985PLC007868 Sec,/Reg.47_ Adde./41st AGM/2026: 04th September, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. ist Floor, New Trading Ring "Exchange Plaza", C-I, Block 'G', Sir Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Sandra (East) Mumbai: 400001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL. REF.: REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. SUB.: NEWSPAPER PUBLICATION REGARDING ADDENDUM TO THE NOTICE OF 415 T ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 19/09/2026. Dear Sir/ Madam, With respect to the subject, we would like to inform you that, the Company has published on Friday, the 04th September, 2026, notice in newspapers viz., Financial Express (All India Edition) and Loksatta Jansatta, Vadodara edition, informing addendum to the Notice of 41st Annual General Meeting of the Company scheduled to be held on Saturday, the 19th September, 2026. We submit herewith copies of the above notices published in the newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your records please. The said Notices are also available on the website of the Company at www.gipcl.com Kindly take the above on records and acknowledge the receipt. Thanking you, Yours faithfully, For Gujarat Industries ny Limited Company Secretary an Encl.: as above Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P.O. Ranoli -391350, Dist. Vadodara, Gujarat-lNDIA 110 8001, 14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA 18001,10001 Phone:EPABX(0265)2232768Fax:2230029 COMPANY Phone: EPABX (02629) 261063 to 261072 Fax: 261080 Email: cs@gipcl.com Email: genslpp@gipcl.com Website: www.gipcl.com GUJARAT INDUSTRIES POWER CO. LTD. nor • 391 350, v dod ra Ph 32768, 0019. Em teom. pcteom (VC'JI ll is r Chemi us ries Power . roposeda I em o. f of S ri Kanyo Sad y, . . 4 a i R • n o. sh be placed be o a I a G o mpa scheduled to be h Saturday. 19 a A. h VC/ The r e ~ ·ng a d e- facili during the shall remain a ble esaid ons. The Shareholders can acce he above infor on Company's ebsi e at h s:J .g·pc1.co no· asp and ebsi eof eCentralOeposi Setvice(fndia)L ited. For Gujarat lndu tri s Po r Company limited Sd/· Date : 0 September, 2026 CS Shalin Patel Pl ce : V dodara Company Secretary & Compl'anco Officer WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS ~ GUJARAT INDUSTRIES POWER CO. LTD. P.O.: RanoH • 391 350, District : Vadodara Phone No.: (0265) 2232768, Fax No.; (0265} 2230029. Email : lnvestors@gpcl.com, Website : www.glpcl.com CIN : L99999GJ1985PLC007868 ADDENDUM TO THE NOTICE OF 41"T ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY SCHEDULED TO BE HELD ON SATURDAY, THE 19'" SEPTEMBER, 2026 AT 11:30 A.M. THROUGH VC/ OAVM FURTHER TO NOTICE regarding 41.i Annual General Meeting (AGM) through Video Conferencing 0/C)/ Other Audio-Visual Means (OAVM), Remote e-voting and Book Closure published on 25/08/2026, it is hereby informed that consequent upon nomination withdrawn by the M/s. Gujarat State Fertilizers & Chemicals Limited (·GSFC ) Shri Kanya 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. lnviewof ttiesame, the resolution proposed at Item No. 03in the Notice of 41"AGM, seeking approval of Members to the re-appointment of Shri Kanya Sadhuram Badlani {DIN: 10237996} is rendered infruc uous andi nvalid and hence dropped. 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 4111 AGM of the Company scheduled to be held on Saturday, 19" September, 2026 at 11:30 A.M. through VC/OAVM. The remote e-voting and e-voling facility during the AG M shall remain available for the aforesaid resolutions. The Shareholders can access the above information on Company's website at httpsJ/www.gipcl.com/notice.aspx and website of the Central Depository Service (India) Limited. For, Gujarat Industries Power Company Limited Date : 03,. September, 2026 CS Shalin Patel Place : Vadodara Company Secretary & Compliance Officer