Appointment

GAYATRI GHL/SE/2026-27 30% September, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5 Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 BSE Scrip Code of Company : 541546 = NSE Scrip Symbol of Company: GAYAHWS Dear Sir / Madam, . Sub: Appointment of Statutory Auditors of the Company Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 With reference to the above-mentioned subject and pursuant to Regulation 30 read with Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the 20th Annual General Meeting (“AGM”) of the Company held on, i.e., 29th September, 2026, have approved the appointment of M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S), as the Statutory Auditors of the Company. M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S), shall hold office as the Statutory Auditors of the Company from the conclusion of the 20th Annual General Meeting (AGM) of the Company till the conclusion of the 25th AGM of the Company for a period of five (5) years. Page 1 of 4 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : ; . 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI The details required under Regulation of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure 1 below. We request you to kindly take note of the same This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P. Raj Kumar Company Secretary & Compliance Officer Page 2 of 4 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : . 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihignhways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI ANNEXURE-1 Appointment of Statutory Auditors The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026. M/s. PPEKG & Co., Chartered Accountants Si. Particulars Details 1. Reason for change viz. appointmentr,e- | Appointment of M/s. PPKG & Co,, i 7 —Fesignation, 5 | Chartered Accountants (Firm death-or otherwise Registration No. 009655S), as the Statutory Auditors of the Company from the conclusion of the 20th Annual General Meeting (AGM) held on 29th September 2026, of the Company till the conclusion of the 25th AGM of the Company for a period of five (5) years. 2. Date of appointment/re-appeintment | At the 20 Annual General Meeting held feessation—{as—applieable)—&—term—eof | on 29th September 2026, the appointment/re-appeintmenty shareholders approved the appointment M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S), as the Statutory Auditors of the Company from the conclusion of the 20th Annual General Meeting (AGM) of the Company till the conclusion of the 25th AGM of the Company for a period of five (5) years. 3. Brief profile (in case of appointment) M/s. PPKG & Co. is a Chartered Accountancy firm established in 2002, having its registered office at Hyderabad and comprising five partners. The firm is engaged in providing professional services in the areas of Audit, Assurance, Taxation, Banking Audit, Internal Audit, Project Finance, _ Corporate __ Law, Page 3 of 4 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 @gayatrihighways.com Hyderabad 500 082. Telangana, India. atrihighways.com CIN : L45100TG2006PLC052146 GAYATRI Regulatory Compliances and Consultancy. The firm has experience in serving public and private companies, Public Sector Undertakings, banks and | entities across various sectors, with expertise in statutory, GST, internal, stock and system audits. 4, Disclosure of relationships between | Not Applicable directors (in case of appointment of a director).) 5, Information as required pursuant to BSE | Not Applicable Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no NSE/CML/2018/24 dated June 20, 2018 Page 4 of 4 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146