Shareholders meeting

9th September 2026 Corporate Relationship Department National Stock Exchange of India Ltd BSE Limited Plot No. C/1, ‘G’ Block 1st Floor, P.J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai- 400 001 Mumbai- 400 051 Scrip Code No.: 533248 Scrip Symbol: GPPL Sub: Proceedings of the 34th Annual General Meeting of Gujarat Pipavav Port Limited held on 9th September 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is with reference to the Annual General Meeting (AGM) of Gujarat Pipavav Port Limited (the Company) held today i.e. 9th September 2026. The AGM started at 3.00 PM and concluded at 3.36 PM. The Company requests the Exchanges to kindly take note of the details of Shareholder’s Attendance at the Meeting as follows: NAME: GUJARAT PIPAVAV PORT LIMITED SLNO DESCRIPTION A DATE OF AGM 09-09-2026 B BOOK CLOSURE DATE NA C RECORD DATE FOR DIVIDEND 02-09-2026 D TOTAL NUMBER OF SHAREHOLDERS ON 245,534 RECORD DATE NO OF SHAREHOLDERS PRESENT IN THE 46 MEETING EITHER IN PERSON OR THROUGH PROXY SHAREHOLDERS PRESENT IN PRESENT TOTAL SHARES % TO PERSON THROUGH CAPITAL PROXY PROMOTER AND 1 0 1 212,738,931 44.00525 PROMOTER GROUP PUBLIC 45 0 45 38,754 0.00802 TOTAL 46 0 46 212,777,685 44.01327 E No. of shareholders attended the meeting through Video conferencing 46 The Company requests the Exchanges to kindly take the details on record. Thank you, Yours truly, For Gujarat Pipavav Port Limited Manish Agnihotri Company Secretary & Compliance Officer APM Terminals Pipavav Registered Office Gujarat Pipavav Port Ltd. Post Office – Rampara No. 2 504, 5th Floor, Godrej Two, Via Rajula Pirojshanagar, Vikhroli East, District Amreli Mumbai, Maharashtra Gujarat 365 560 India 400079 India CIN: L63010GJ1992PLC018106 CIN: L63010GJ1992PLC018106 www.pipavav.com T +91-2794-242400 www.apmterminals.com F +91-2794-242413