Outcome of Board Meeting

Date: 30th September, 2026 National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Dear Sir/ Madam, Sub.: Outcome of Board Meeting held on Wednesday, 30th September, 2026 – Approval of Reminder-cum-Forfeiture Notice to holders of Partly Paid-up Equity Shares Ref: Symbol: GVPTECH | ISIN: INE382T01030 With reference to the our intimation dated 26th September, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, Wednesday, 30th September, 2026, on the recommendation of the Rights Issue Committee, has considered and approved the issuance of a Reminder-cum-Forfeiture Notice to the holders of Partly Paid-up Equity Shares who have not paid the First and Final Call Money. The call money payment period is as follows: Particulars Details Payment period (both days From To inclusive) Monday, 5th October, 2026 Tuesday, 3rd November, 2026 The Reminder-cum-Forfeiture Notice, along with the instructions for payment of the First and Final Call Money, to be sent to the holders of the Partly Paid-up Equity Shares who have not paid the Call Money, is enclosed herewith. The above intimation is also available on the website of the Company at https://gvpinfotech.com/investor-relations/rights-issue/ TKhined Blyo atarkde M neoettei nogf tchoem smamenec aendd a ot b0l3ig:0e.0 P.M. and concluded at 05:00 P.M. For, GVP Infotech Limited Dhaval Jitendrakumar Mistry Director DIN: 03411290