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 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 34th Annual General Meeting (AGM) of Gujarat Pipavav Port Limited (the Company) held today i.e. 9th September 2026 through Video Conferencing/ Other Audio Visual Means at 3.00 PM wherein the following resolutions as set out in the notice convening the AGM were transacted. The AGM concluded at 3.36 PM. The Company requests the Exchanges to consider this as an intimation in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any: (a) Resolution No. 1 as an Ordinary Resolution for consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon. (b) Resolution No. 2 as an Ordinary Resolution for declaration of Final Dividend of Rs. 5.00 per equity share and to confirm Interim Dividend of Rs. 5.40 per equity share already paid during the year for the financial year ended 31st March 2026 (c) Resolution No. 3 as an Ordinary Resolution for Appointment of Mr. Mr. Timothy John Smith (DIN: 08526373), who retired by rotation and being eligible, had offered himself for re-appointment as Director. (d) Resolution No. 4 as an Ordinary Resolution for Appointment of Mr. Soren Brandt (DIN:00270435) who retired by rotation and being eligible, had offered himself for re-appointment as Director. (e) Resolution No. 5 as a Special Resolution for Payment of Commission to Independent Directors subject to maximum ceiling of Rs. 8,500,000 (Rupees Eighty Five Lakhs) per annum for the Financial years commencing from 2026-27 to 2029-30 (f) Resolution no. 6 as a Special Resolution to approve the Appointment of Mrs. Harjeet Kaur Joshi (DIN: 07085755) as an Independent Director for a period of five consecutive years commencing from 1st July 2026 to 30th June 2031 The voting on all the above resolutions was conducted through remote e-voting and through e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 The voting results on the above resolutions are being separately communicated to the Exchange along with the Scrutinizer’s Report. The results shall also be placed on the Company’s website and on the website of KFin Technologies Limited (KFin). The voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are being communicated in due course. 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