General Updates

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.: Reminder‐Cum‐Forfeiture Notice for payment of First and Final Call on Partly Paid‐up Equity Shares issued and allotted on Rights basis pursuant to the Letter of Offer dated 1st July, 2025 Ref: Symbol: GVPTECH | ISIN: INE382T01030 | SERIES: EQ Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 30th September, 2026, has approved the issuance of Reminder-cum-Forfeiture Notice has to the holders of Partly paid up Equity Shares who have not yet 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. Please take note of the same and oblige. For, GVP Infotech Limited Dhaval Jitendrakumar Mistry Director DIN: 03411290 GVP INFOTECH LIMITED Registered Office: Office No. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught PLA, CE, New Delhi, India – 110 001 Contact No.: +91-9904547469 | Email: secretarial@gvpinfotech.com | Website: https://gvpinfotech.com Contact Person: Mr. Rajesh Thakur, Managing Director Corporate Identification Number: L74110DL2011PLC221111 REMINDER-CUM-FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Start Date: Monday, October 05, 2026 Last Date: Tuesday, November 03, 2026 Reminder-cum-Forfeiture Notice No.: DP ID – Client ID: [●] Sole/ First Holder: [●] Dear Shareholder, Sub.: Reminder-cum-Forfeiture Notice for payment of First and Final Call Money of ₹ 5 (comprising ₹ 1.00 towards face value and ₹ 4.00 towards securities premium) per partly paid-up equity share issued by GVP Infotech Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated 1st July, 2025 (“Letter of Offer”) (“Issue”) 1. This has reference to the First and Final Call Money Notice dated June 30, 2026 issued in relation to the partly paid-up equity shares of the Company. In this connection, the Board of Directors at its meeting held on Wednesday, 30th September, 2026, has approved sending of a Reminder-cum-Forfeiture Notice for payment of outstanding amount of ₹ 5 (comprising ₹ 1.00 towards face value and ₹ 4.00 towards securities premium) per Partly Paid-up Equity Shares due on the First and Final Call Money (“Reminder-cum-Forfeiture Notice”), to the holders of such Partly Paid-up Equity Shares on which the First and Final Call Money remains unpaid. 2. As per the Company’s records, the First and Final Call Money for the Partly Paid-up Equity Shares of the Company held in the captioned DP ID – Client ID remains unpaid and hence, in accordance with the Companies Act, 2013, as amended (“Act”), the Article of Association of the Company and the Letter of Offer, the Reminder-cum-Forfeiture Notice is hereby given to you to pay the First and Final Call Money as per details given below: No. of Partly Paid-up Equity Shares on which call Amount due and payable @ ₹5 per Partly Paid- up amount is to be paid Equity Share Other Instructions: Payment period From To Duration (Both days inclusive) Monday, October 05, 2026 Tuesday, November 03, 2026 30 Days Mode of Payment Deposit of Cheque / Demand Draft *a. GVP Infotech Limited First and Final Call Money with Collection Centers of ICICI Account - R Bank Limited *b. GVP Infotech Limited First and Final Call Money (made payable to) Account – NR *R - Residential shareholders / NR - Non-Residential shareholders 3. Detailed instructions for payment of the Reminder-cum-Forfeiture Notice Payment Slip are enclosed as Annexure I & II to this Notice. Please read the same carefully before proceeding for payment. Please note that you cannot make the above payment using either (a) Online ASBA, (b) Physical ASBA or (c) 3-in-1 type account facility offered by Stock Broker. 4. You are requested to make the payment on or before Tuesday, November 03, 2026 till working hours of Bank. 5. Please note that, failure to pay the First and Final Call Money, as aforesaid, shall render the partly paid-up equity shares of the Company held by you, including the amount already paid thereon, liable to be forfeited in accordance with the provisions of the Companies Act 2013, SEBI ICDR Regulations 2018, the Articles of Association of the Company and the Letter of Offer. 6. All capitalized terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. Note: In order to ensure seamless credit of shares and timely communication from the Company, we request you to kindly ensure that your Demat Account is active, compliant and your Email ID and Mobile/Contact Number is correctly registered and updated in your Demat Account. Yours sincerely, For, GVP Infotech Limited Rajesh Thakur Managing Director DIN: 08378490 Date: 30th September, 2026 GVP INFOTECH LIMITED Registered Office: Office No. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught PLA, CE, New Delhi, India – 110 001 Contact No.: +91-9904547469 | Email: secretarial@gvpinfotech.com | Website: https://gvpinfotech.com Contact Person: Mr. Rajesh Thakur, Managing Director Corporate Identification Number: L74110DL2011PLC221111 Annexure – I DETAILED INSTRUCTIONS FOR PAYMENT OF FIRST AND FINAL CALL PURSUNAT TO THE REMINDER-CUM-FORFEITURE NOTICE DATED 30TH SEPTEMBER, 2026 A. MODE OF DISPATCH OF THE REMINDER-CUM-FORFEITURE NOTICE: In terms of the provisions of the Companies Act, 2013 (“the Act”), read with the relevant rules made thereunder, the Reminder-cum-Forfeiture Notice is being sent electronically to holders of Partly Paid-up Equity Shares who have not paid the call money pursuant to the First and Final Call Money Notice dated June 30, 2026 whose email IDs are registered with the Company, its Registrar and Transfer Agent, or Depository Participants. Physical copies are also being dispatched where applicable. The Reminder-cum-Forfeiture Notice along with the Detailed Instructions are also available on website. Company website https://gvpinfotech.com/ RTA website www.bigshareonline.com NSE website https://www.nseindia.com/ B. PAYMENT INSTRUCTIONS: Please note that: a. Cash payment shall not be accepted. b. No part payment would be accepted, and part payment would be treated as non-payment which shall render the partly paid-up rights equity share(s), including the amount already paid thereon, liable to be forfeited in accordance with the provisions of the Act, the Articles of Association of the Company, and the Letter of Offer dated 1st July, 2025 (“Letter of Offer”). However, in relation to any payment made by a holder of the partly paid-up equity share(s) pursuant to the First and Final Call, which is lesser than the aggregate amount payable by such holder with respect to the partly paid-up rights equity share(s) held by such holder, the Board may consider conversion of such lower number of Equity Shares to be made fully paid-up, such that it is in proportion to the amount paid by such holder. For example - If a shareholder holds 10 partly paid-up equity shares, the aggregate amount payable by such holder pursuant to the First and Final Call Money will be ₹ 50. If such holder makes a partial payment of ₹ 25, such holder will receive such number of fully paid-up Equity Shares converted in proportion to the payment made i.e., 5 partly paid-up equity shares. Partly paid-up equity shares in respect of which the First and Final Call Money payable remains unpaid may be forfeited, in accordance with the provisions of the Act, the Articles of Association of the Company and the Let [Showing first 8,000 characters — download PDF for full document]