Cessation

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391 350, Dist. Vadodara, Gujarat - INDIA CIN: L99999GJ1985PLC00786 REG.30/CID-ID/2026 Date: 19 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-1, Block 'G', Sir Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai: 400 001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL REF.: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. SUB.:CHANGE IN DIRECTOR Dear Sir/ Madam, Pursuant to the provisions of Regulation 30(2) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that pursuant to provision of Section 149 (11) of the Companies Act, 2013, Shri Narendra Nath Misra (DIN: 00575501) Independent Director has completed his maximum possible tenure i.e. Second term of Five years and ceased to be Director on the Board of the Company upon conclusion of 4pt AGM of the Company i.e. 19/09/2026. Details as per SEBI Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13 July, 2023 is enclosed at Annexure-1. Kindly take the above on your records. Thanking you, Yours faithfully, For Gujarat lndustri ny Limited r--5''-, CS Shalin f5atel Company Secretary ---~ Officer Encl.: as above Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: . P.O. Ranoli -391 350, Dist. Vadodara, Gujarat-lNDIA t8O IOOf.14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA 1IOOl,1000f 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 COMPANY LTD. Details as per SEBI Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD- 1/P/ CIR/2023/123 dated 13th July, 2023: Annexure -1 SR. PARTICULARS DETAILS 1 Reason for change viz. Completion of Second term of five years. a1313eiAtffteAt, rea1313eiAtffteAt, rnsigAatieA, reffteval, Eieatl:i er otherwise. 2 Date of a1313eiAtffteAtfre 19/09/2026 a1313eiAtffteAt cessation 3 Brief Profile Not applicable 4 Disclosure of relationship Not applicable between Directors.