Trading Window

GAYATRI GHL/SE/ 2026-27 18 September, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 BSE Scrip Code of Company : 541546 NSE Scrip Symbol of Company: GAYAHWS Dear Sir / Madam, Sub; Intimation of Closing of Trading Window -Reg. It is hereby informed that as per the Code of Conduct for the prohibition of insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the shares of the Company shall remain closed for the period from 1st October, 2026 till 48 hours after the declaration of unaudited Financial Results of the Company for the second quarter and Half-year ended 30% September, 2026 to the Stock Exchanges. Accordingly, all the Designated Persons (Directors / KMPs/ Designated Employees) and other connected persons have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. The date of the Board meeting to approve the unaudited financial results of the Company for the second quarter and half-year ended on 30% September, 2026 will be communicated in due course. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P. Raj Kumar Company Secretary & Compliance Officer GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146