Shareholders meeting

GPT Infraprojects Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN: L20103WB1980PLC032872 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in , Visit us: www.gptgroup.co.in GPTINFRA/CS/SE/2026-27 July 10, 2026 The Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot no. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400 051 Scrip Code: 533761 Scrip ID: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam Sub: Submission of Notice of 46th Annual General Meeting (“AGM”) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In continuation of our earlier letter dated May 20, 2026, we wish to inform you that the 46th AGM of the Company is scheduled to be held on Saturday, August 8, 2026 at 11:00 A.M. (IST) through Video Conferencing and Other Audio-Visual Means (“VC/OAVM”), in accordance with relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) to transact the businesses as set forth in the enclosed Notice dated May 20, 2026 convening the 46th AGM (“Notice”). Key details for the 46th AGM are as under: Particulars Dates E-Voting Details Cut-off date for e-Voting Saturday, August 1, 2026 e-Voting start date and time Wednesday, August 5, 2026 (at 9:00 a.m. IST) e-Voting end date and time Friday, August 7, 2026 (at 5:00 p.m. IST) The aforesaid Notice convening the 46th AGM is also available on the Company’s website at www.gptinfra.in Trust you will find the above in order. We request you to kindly take the same on records. Thanking You, Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary and Compliance Officer Mem No.: A41358 Encl: A/a NOTICE GPT INFRAPROJECTS LIMITED (CIN: L20103WB1980PLC032872) Registered Office: GPT Centre, JC-25, Sector-III Salt Lake, Kolkata-700106, West Bengal, India Tel No.: + 91-33-4050-7000 Email: gIl.cosec@gptgroup.co.in, visit us: www.gptinfra.in Notice of the 46th Annual General Meeting Notice is hereby given that the 46th Annual General Meeting “RESOLVED THAT pursuant to the provisions of section (“AGM/Meeting”) of GPT Infraprojects Limited (“Company”) 148 and other applicable provisions, if any, of the Companies will be held on Saturday, August 08, 2026 at 11:00 A.M. (IST) Act, 2013 and the Companies (Audit and Auditors) through Video Conferencing and Other Audio-Visual Means Rules, 2014, including any statutory modification(s) or (“VC/OAVM”), to transact the following businesses: amendment(s) thereto or re-enactment(s) thereof, for the time being in force and based on the recommendation of the AS ORDINARY BUSINESS: Audit Committee (“AC”), the members of the Company and 1. To receive, consider and adopt the audited financial hereby ratifies the remuneration of ₹60,000 (Rupees Sixty statements (Standalone & Consolidated) of the Company as Thousand Only) plus taxes as applicable and reimbursement at and for the Financial Year ended March 31, 2026 together of out of pocket expenses in connection with the audit, as with Reports of Board of Directors and Auditors thereon. approved by the Board of Directors, payable to S.K. Sahu & Associates, Cost Accountants (Firm Registration No. 2. To confirm payment of Interim Dividend of ₹2.75 (27.5%) per 100807) who are appointed as Cost Auditors to conduct the Equity Shares of face value of ₹10 each, for the Financial audit of the cost records maintained by the Company for the Year 2025-26. financial year ending March 31, 2027.” 3. To appoint a Director in place of Mr. Vaibhav Tantia (DIN: “RESOLVED FURTHER THAT Mr. Atul Tantia 00001345), who retires by rotation at this Annual General (DIN:00001238), Jt. Managing Director & CFO of the Meeting and being eligible, offers himself for re-appointment. Company and/or Mrs. Sonam Lakhotia, Company Secretary and Compliance Officer of the Company be and are hereby AS SPECIAL BUSINESS: severally authorised to do all such acts, deeds, matters and 4. Ratification of Remuneration of Cost Auditors of the things as may be deemed necessary, proper or expedient Company for the Financial Year 2026-27. including filing of necessary forms to give effect to this resolution and to settle any question, difficulty or doubt that To consider, and if thought fit to pass with or without may arise in this regard.” modification(s) following resolution as an Ordinary Resolution: For and on behalf of the Board For GPT Infraprojects Limited Place: Kolkata Sonam Lakhotia Date: May 20, 2026 Company Secretary and Compliance Officer M. No.: A41358 Registered Office: GPT Centre, JC-25, Sector-III, Salt Lake, Kolkata-700106, West Bengal, India AGM Notice 2025-26 | 1 Notes: 1. The Ministry of Corporate Affairs (“MCA”) has vide its General rajiv.ranjan@in.mpms.mufg.com and gil.cosec@gptgroup. Circular No. 03/2025 dated September 22, 2025 read co.in. together with other previous circulars issued (collectively referred to as “MCA Circulars”), permitted convening 5. The attendance of the Members attending the AGM through the Annual General Meeting (“AGM”/“Meeting”) through VC/OAVM will be counted for the purpose of reckoning the Video Conferencing (“VC”) or Other Audio Visual Means quorum under Section 103 of the Companies Act, 2013. (“OAVM”), without physical presence of the members at a In case of joint holders attending the AGM, only such joint common venue. In accordance with the MCA Circulars and holder who is higher in the order of names will be entitled to applicable provisions of the Companies Act, 2013 (“Act”) vote. read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure 6. In compliance with the MCA Circulars and Regulation 36(1) Requirements) Regulations, 2015 (“Listing Regulations”), the (a) of the Listing Regulations, Notice of the AGM along with 46th AGM of the Company is being held through VC / OAVM. the Annual Report for the financial year 2025-26 is being The deemed venue for the AGM shall be the registered sent only through electronic mode to those members whose office of the Company i.e. GPT Centre, JC 25, Sector- III, Salt e-mail address is registered with the Company / Registrar Lake, Kolkata – 700 106. MUFG Intime India Private Limited and Transfer Agent / Depository Participants / Depositories. (“MIIPL”) (Formerly Link Intime India Private Limited) will Further, in compliance with Regulation 36(1)(b) of the Listing be providing facility for voting through remote e-voting for Regulations, a letter providing the web-link, including the participation in the AGM through VC facility and e-voting exact path, where Annual Report for the financial year 2025- during the AGM. The procedure for participating in the 26 is available, is being sent to those members whose e-mail AGM through VC/ OAVM is explained hereunder and is also address is not registered with the Company / Registrar and available on the website of the Company at www.gptinfra.in. Transfer Agent / Depository Participants / Depositories. 2. The Explanatory Statement as required under Section 102(1) Members may note that the Notice of the AGM and the of the Companies Act, 2013 (‘the Act’) relating to the Special Annual Report for the Financial Year 2025-26 has been Businesses to be transacted at the Annual General Meeting uploaded on the website of the Company at www.gptinfra. (AGM) is annexed hereto and forms part of this notice. in. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Further, additional information pursuant to 36(3) of SEBI Exchange of India Limited at www.bseindia.com and www. Listing Regulations and Secretarial Standard on General nseindia.com respectively and the AGM Notice is also Meetings (“SS-2”) issued by the Institute of Company available [Showing first 8,000 characters — download PDF for full document]