Trading Window

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391 350, Dist. Vadodara, Gujarat - INDIA CIN:L99999GJ1985PLC007868 SEC:SE:SEBI PIT/CTW:2026 Date: 25/06/2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st 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 Dear Sir/ Madam, Ref.: SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Sub.: Closure of Trading Window from 01/07/2026. Pursuant to the SEBI (Prohibition of Insider Trading} Regulations, 2015, as amended, it is hereby informed that the Trading Window for sale / purchase of and for dealing in Company's equity shares shall remain closed for all the designated persons (including Directors} and their immediate relatives as defined under the Company's Code of Conduct under the said Regulations, with effect from 1st July, 2026. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results (UFR} of the Company for the First Quarter of Financial Year 2026-27 ending on 30th June, 2026, as may be approved by the Board of Directors at its Meeting to be held for the purpose. The date of said Board Meeting for considering the UFR shall be communicated in due course. Kindly take the above on records. Thanking You Yours faithfully, For Gujarat Industries Power Company Ltd. r5,~ '-2-,~ t .. CS Shalin Patel Company Secretary fficer Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P. 0. Ranoli -391 350, Dist. Vadodara, Gujarat - INDIA 1101111,tat Village: Nani Naroll, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA Phone:EPABX(0265)2232768Fax:2230029 110tt,IG001 Phone: EPABX (02629) 261063 to 261072 Fax: 261080 COWMI' Email: cs@gipcl.com Email : genslpp@gipcl.com Website: www.gipcl.com