Shareholders meeting

Dated 29th September 2026 To To The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, 5th Floor, Mumbai-400 001 Plot No. C/1, G Block, Bandra-Kurla Complex, Maharastra, India Bandra (E), Mumbai - 400 051 Maharashtra, India Scrip Code : 532767 Symbol : GAYAPROJ Dear Sir/ Madam, Sub: Intimation of details of the voting results of 37th Annual General Meeting – reg. Ref: Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding proceedings of the 37th Annual General Meeting (AGM) of the Company held on Monday, 28th September 2026 at 3:15 p.m. through Video Conference (‘VC’) / Other Audio-Visual means (‘OAVM’). Further, pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the e-AGM (Instapoll). You are requested to take the above information on record. Thanking you, Yours faithfully, for Gayatri Projects Limited Shashank jain Company Secretary & Compliance Officer Encl: As above Regd. & Corp. Office: Gayatri Projects Limited, B1, 6-3-1090, TSR Towers T +91 40 2331 0330/4284/4296 E cs@gayatri.co.in Raj Bhavan Road, Somajiguda, Hyderabad 500 082 T.S F +91 40 2339 8435 www.gayatri.co.in CIN: L99999TG1989PLC05728 Name of the Company : GAYATRI PROJECTS LIMITED Date of the AGM : 28th September 2026 Total number of shareholders on record date : 52319 Cut-off date : 21st September 2026 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : NA Public : NA No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group : 06 Public : 87 Results of the Meeting: Item Type of Description of the Resolution Mode of voting Remarks No. Resolution 1 Ordinary Adoption of Audited Standalone and Consolidated Remote e-voting Passed with Financial Statements of the Company for the financial and E-voting requisite year ended March 31, 2026 and the Reports of the during the AGM majority Board of Directors and Auditors thereon 2 Ordinary Re-appointment of Mrs. T.Sarita Reddy (DIN: Remote e-voting Passed with 00017122), Director, who retires by rotation and E-voting requisite during the AGM majority 3 Ordinary Ratification of remuneration of M/s.N.S.V.Krishna Rao Remote e-voting Passed with & Co, Cost Accountants appointed as Cost Auditors of and E-voting requisite the Company for the financial year 2026-27 during the AGM majority 4 Ordinary Approval for Material Related Party Transaction for Remote e-voting Passed with availing an unsecured loan from Gayatri Highways and E-voting requisite Limited during the AGM majority 5 Ordinary Approval for Material Related Party Transaction for Remote e-voting Passed with sale of investment and E-voting requisite during the AGM majority 6 Ordinary Approval of Material Related Party Transactions Remote e-voting Passed with entered with Joint Ventures and E-voting requisite during the AGM majority Regd. & Corp. Office: Gayatri Projects Limited, B1, 6-3-1090, TSR Towers T +91 40 2331 0330/4284/4296 E cs@gayatri.co.in Raj Bhavan Road, Somajiguda, Hyderabad 500 082 T.S F +91 40 2339 8435 www.gayatri.co.in CIN: L99999TG1989PLC05728 Item Type of Description of the Resolution Mode of voting Remarks No. Resolution 7 Ordinary Approval of Material Related Party Transactions to be Remote e-voting Passed with entered with Joint Ventures and E-voting requisite during the AGM majority Thanking you, for Gayatri Projects Limited Shashank jain Company Secretary & Compliance Officer Regd. & Corp. Office: Gayatri Projects Limited, B1, 6-3-1090, TSR Towers T +91 40 2331 0330/4284/4296 E cs@gayatri.co.in Raj Bhavan Road, Somajiguda, Hyderabad 500 082 T.S F +91 40 2339 8435 www.gayatri.co.in CIN: L99999TG1989PLC05728 Resolution No. 1 Ordinary Resolution Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Promoters/ No. of No. of votes % of Votes No. of votes No. of % of votes in % of votes Public shares held polled polled on cast - in votes favour on against on outstanding favour cast - votes polled votes polled (1) (2) Shares against (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter 109383985 109381735 99.9979 109381735 0 100.00 0.00 Promoter Group Public – Institutional 6666051 4963680 74.4621 4963680 0 100.00 0.00 Holders Public - 348248964 184206948 52.8952 184105589 101359 99.9450 0.0550 Others Total 464299000 298552363 64.3017 298451004 101359 99.9660 0.0340 Resolution No. 2 Ordinary Resolution Re-appointment of Mrs. T.Sarita Reddy (DIN: 00017122), Director, who retires by rotation Promoters/ No. of No. of votes % of Votes No. of votes No. of % of votes in % of votes Public shares held polled polled on cast - in votes favour on against on outstanding favour cast - votes polled votes polled (1) (2) Shares against (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter 109383985 109381735 99.9979 109381735 0 100.00 0.00 Promoter Group Public – Institutional 6666051 4963680 74.4621 4963680 0 100.00 0.00 Holders Public - 348248964 184206948 52.8952 184104287 102661 99.9443 0.0550 Others Total 464299000 298552363 64.3017 298449702 102661 99.9656 0.0344 Regd. & Corp. Office: Gayatri Projects Limited, B1, 6-3-1090, TSR Towers T +91 40 2331 0330/4284/4296 E cs@gayatri.co.in Raj Bhavan Road, Somajiguda, Hyderabad 500 082 T.S F +91 40 2339 8435 www.gayatri.co.in CIN: L99999TG1989PLC05728 Resolution No. 3 Ordinary Resolution Ratification of remuneration of M/s. N.S.V.Krishna Rao & Co, Cost Accountants appointed as Cost Auditors of the Company for the financial year 2026-27 Promoters/ No. of No. of votes % of Votes No. of votes No. of % of votes in % of votes Public shares held polled polled on cast - in votes favour on against on outstanding favour cast - votes polled votes polled (1) (2) Shares against (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter 109383985 109381735 99.9979 109381735 0 100.00 0.00 Promoter Group Public – Institutional 6666051 4963680 74.4621 4963680 0 100.00 0.00 Holders Public - 348248964 184206948 52.8952 184105589 101359 99.9450 0.0550 Others Total 464299000 298552363 64.3017 298451004 101359 99.9660 0.0340 Resolution No. 4 Ordinary Resolution Approval for Material Related Party Transaction for availing an unsecured loan from Gayatri Highways Limited Promoters/ No. of No. of votes % of Votes No. of votes No. of % of votes in % of votes Public shares held polled polled on cast - in votes favour on against on outstanding favour cast - votes polled votes polled (1) (2) Shares against (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter 109383985 0 0.00 0 0 0.00 0.00 Promoter Group Public – Institutional 6666051 4963680 74.4621 4963680 0 100.00 0.00 Holders Public - 348248964 184206948 52.8952 184105589 101359 99.9450 0.0550 Others Total 464299000 189170628 40.7433 189069269 101359 99.9464 0.0536 Regd. & Corp. Office: Gayatri Projects Limited, B1, 6-3-1090, TSR Towers T +91 40 2331 0330/4284/4296 E cs@gayatri.co.in Raj Bhavan Road, Somajiguda, Hyderabad 500 082 T.S F +91 40 2339 8435 www.gayatri.co.in CIN: L99999TG1989PLC05728 Resolution No. 5 Ordinary Resolution Approval for Material Related Party Transaction for availing an unsecured loan from Gayatri Highways Limited Promoters/ No. of No. of votes % of Votes No. of votes No. of % of votes in % of votes Public shares held polled polled on cast - in votes favour on against on outstanding favour cast - votes polled votes pol [Showing first 8,000 characters — download PDF for full document]