Intimation regarding Record Date for Bonus Shares.

GTV Engineering Limited Reg Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044. Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122, Website: www.gtv.co.in GTV/BSE/2026 To, Date: 28.09.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. SUBJECT: Intimation of Record Date for ascertaining the eligibility of the shareholders entitled to Bonus Shares. Dear Sir/Madam, Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015 the Company has fixed Wednesday, 07th October, 2026 as the Record Date for the following purposes: - Record Date Purpose Description Issue of Bonus Shares in the ratio of 2:1 i.e. 2 (Two) new Wednesday Issue of Bonus Shares fully paid-up Equity Share of Rs. 2/- (Rupees Two only) 07th October, 2026 each for every 1 (one) existing fully paid-up Equity Share of Rs. 2/- (Rupees Two only) each. This is for your information and records. Thanking You For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer