Outcome of Board Meeting

Ref. No.: GTPL/SE/2026 July 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub : Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. In continuation of our letter dated July 08, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), duly reviewed and recommended by the Audit Committee. The same has been enclosed herewith along with Limited Review Report of Statutory Auditor's thereon. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:24 p.m. You are requested to take the same on records. Thanking you, Yours faithfully, For GTPL Hathway Limited Shweta Sultania Company Secretary & Compliance Officer Encl: as above Deloitte Chartered Accountants 19th Floor, Shapath-V S.G. Highway Haskins & Sells Ahmedabad -380 015 Gujarat, India Tel: +91 79 6682 7300 Fax: +91 79 6682 7400 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GTPL HATHWAY LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of GTPL HATHWAY LIMITED ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of 2 Deloitte Haskins & Sells 5. We draw attention to Note 3 of the Statement, which describes in detail the status of the demand from DOT in connection with the levy of license fees aggregating to Rs 9,754.15 million. Basis its assessment of the legal position on the matter as well as based on the opinion of independent legal experts, the Company is confident that it has good grounds on merit to defend itself in this matter. Accordingly, no provision has been recognized in respect of the aforesaid matter in the Statement. The contingent liability includes such demand for the financial years for which demands have been received by the Company and the related penalty and interest thereto. Our conclusion on the Statement is not modified in respect of this matter. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm's Registration No. 117365W) Hardik Sutaria (Partner) (Membership No. 116642) (UDIN: 26116642ESFUML1755) Place: Ahmedabad Date: July 15, 2026 Page 2 of 2 GTPL HATHWAY LIMITED Registered Office: 202, 2nd Floor, Sahajanand Shopping Centre, Opp. Swaminarayan Temple, Shahibaug, Ahmedabad -380 004 Tel: 91-079-256264 70 CIN : L64204GJ2006PLC048908 Website: www.gtpl.net; E-mail: info@gtpl.net STATEMENT OF STANDALONE UNAUDITED FINANCIAL RES UL TS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs in Million) Quarter Ended Year Ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 Unaudited (Refer Note 6) Unaudited Audited 1. Income a. Revenue from Operations 6,877.25 6,102.66 5,946.79 24,507.81 b. Other Income 54.85 81.93 43.41 216.78 Total Income 6,932.10 6,184.59 5,990.20 24,724.59 2. Expenses a. Purchase of Project Material 17.96 131.81 90.14 278.00 b Changes in Inventories of Project Material 35.43 27.61 (I 5.15) 16.00 c. Operating Expenses 5,425.60 4,668.80 4,482.67 18,845.28 d. Employee Benefits Expense 148.62 142.43 187.70 634.15 e. Finance Cost 83.72 99.99 71.59 335.71 f. Depreciation and Amortisation Expense 532.78 518.11 443.01 1,891.88 c:. Other Exoenses 660.38 617.69 652.67 2,582.59 Total Exoenses 6,904.49 6,206.44 5,912.63 24,583.61 3. Profit/ (Loss) before Exceptional Items & Tax Expenses (1-2) 27.61 /21.85) 77.57 140.98 4. Exceptional Items (Note no-4) - 56.89 - 56.89 5. Profit/ (Loss) before Tax (3-4) 27.61 (78. 74) 77.57 84.09 6. Tax expense 7.49 (19. 76) 21.32 25.27 a. Current Tax 6.46 (10.77) 9.62 25.15 b. Deferred Tax 1.03 42.78 11.70 51.89 c. Previous Year Tax Adjustments - (51.77) - (51. 77) 7. Net Profit/ {Loss) for the Period/ Year after Tax (5-6) 20.12 {58.98) 56.25 58.82 8. Other Comprehensive Income/ (Loss) Items that will not be reclassified to profit or loss (0.88) (5.49) (0.20) (3.52) Income -Tax relating to items not reclassified to profit or loss 0.22 1.39 0.05 0.89 9. Total Other Comprehensive Income/ {Loss) (after Tax) (0.66) (4.10) (0.15) (2.63) 10. Total Comprehensive Income/ {Loss) (after Tax) (7+9) I9.46 (63.08) 56.10 56.19 11. Paid-Up Equity share capital {Face Value Rs.IO/-) I, 124.63 1,124.63 1,124.63 1,124.63 12. Other Equity 7,776.15 13. Earning Per Share 0.18 (0.52) 0.50 0.52 Basic and Diluted (in Rs.) (Not Annualized) Refer Notes to the Standalone Unaudited Financial Results Notes to Standalone Financial Results The above standalone unaudited financial results have been prepared in accordance with Indian Accounting Standards as prescribed under section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder, and other accounting principles generally accepted in India. 2 The above standalone unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on July 15, 2026, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same have subjected to Limited Review by the Statutory Auditors. 3 The Department of Telecommunications, Ministry of Communications, Government of India ("DoT") has raised demand of Rs. 9,754. [Showing first 8,000 characters — download PDF for full document]