Record Date

September 04, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: - GVPTECH ISIN: INE382T01030 SUB: INTIMATION OF BOOK CLOSURE AND RECORD DATE FOR 14TH ANNUAL GENERAL MEETING OF THE COMPANY. Dear Sir / Madam, Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform that the Share Transfer Books and Registers of Members of the Company will remain closed, as tabled below, for the purpose of 14th Annual General Meeting of the Company to be held on September 29, 2026, at 4.00 p.m. This is in furtherance to our letter dated May 25, 2026, wherein it was informed that the Board of Directors, in its meeting held on May 25, 2026, have inter-alia recommended final dividend for FY 2025-26 subject to approval of shareholders in the ensuing Annual General Meeting ("AGM"). Book Closure (Both days inclusive) Symbol Record date Purpose From To GVPTECH 23rd September 2026 29th September 2026 22nd September 2026 To determine shareholders for (Wednesday) (Tuesday) (Tuesday) the purpose of payment of dividend as may be declared at ensuing 14th Annual held on 29th September 2026 General Meeting (‘AGM’) to be The dividend on Equity Shares for the year ended on 31/03/2026, as recommended by the Board of Directors and as may be declared at the said AGM, will be paid within 30 days from the date of Annual General Meeting in the following manner: To those Shareholders or their mandates whose names appear as Beneficial Owners as at the end of the business hours on Tuesday, 22nd September 2026 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form. Kindly take the same on your records. Thanking you, Yours faithfully, For GVP Infotech Limited Abhilasha Ghumelia Company Secretary M No. 78351