Acquisition

I-IIIEL F"-q@ch ®ODAWARI POWER & ISPAT • REF: GPILINSE&BSE/2026%4ql Date: 01.10.2026 To' TO, BSE Limited National Stock Exchange of India Limited Phiroze Jeej eebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), -Mumbai400001. Mumbai-400051. Scrip Code: BSE: 532734 Scrip Code: GPIL Dear Sirs/ Madam, Sub: Incorporation of a subsidiary company-Disclosure under Regulation 30 of SEBI a+isting Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI a.isting. Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Godawari Power and lspat Limited has approved the proposal on 01.10.2026 for incorporation of a wholly owned subsidiary company in the name of "Godawari Energy So]utions Private Limited" in the State of Maharashtra for the purpose of undertaking Engineering, • Procurement and Construction ("EPC"), turnkey, engineering, procurement, construction, erection, installation, testing, commissioning, operation and maintenance activities relating to Battery Energy Storage Systems, renewable- energy, power, electrical etc. and allied infrastructure proj ects. Further information pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations . and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular is given as Alinexure -A. This is also being uploaded on the Company`s viebsite at www.godawaripowerispat.com. You are requested to take the same on record. Thanking you, Yours faithfully. For, Godawari Power And Ispat Limited c-Le... Y.C. Rao Company Secretary Encl: As Above ` ur-^±: in ---.---..-- ^`.AV) yA Godawari Power & lspa. Limi.ed An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018r50001.2018 & 27001.2022 certified company CIN L24100CTl .99PLCO 13756 negistered Office and Works: Plot No. 428/2, P-hose 1, Irfustriol Area, Siltaro, Raipur -493111, Chhattisgorh, India P; +917714082333, F: +91 7714082234 C®rporate Address: Hira Arcade, Near Old Bus Stand, Pandri, Raipur - 492004, Chhottisgarh, India P: +91 7714082000, F: +91 7714057601 www.godoworipowerispat.com, www.hiragroup.com ulFEL kEN-Ein * tpe eRT qgiv aft dr GODAWARI POWER & ISPAT Annexure-A Incorporation of Subsidiary Company Sr.No, Particulars Details Name of the Date & Country Name of the company proposed to be entity, Of Incorporated: Godawari Energy Solutions incorporation, etc. Private Limited (GESPL) Date of Incorporation: Under process. Country of incorporation: India The registered office of the company to be situated in the State ofMcharashtra, India 2 Name of holding company of the Godawari Power and lspat Limited (GPH.). incorporated company and relation with the listed entity 3 Industry to which the entity Other civil engineering/ Infrastructure being incorporated belongs. projects. 4 Brief background about the entity To undertake Engineering, Procurement incorporated in terms of and Construction ("EPC"), turnkey, engineering, procurement, construction, productsAine of business erection, instal lation. testing, commissioning, operation and maintenance activities relating to Battery Energy Storage Systems, renewable energy, power, electrical etc, and allied infrastructure projects. 5 Brief details of any governmental or Registrar of Companies (ROC), Central regulatory approvals required for the Registration Centre (CRC), Ministry of incorporation Corporate Affairs (MCA). 6 Nature of consideration - whether Cash Consideration cash consideration or share swap The GPIL is being subscriber to the and details of the same Memorandum of Association of the proposed subsidiary, the consideration shall be paid in cash. 7 Cost of subscription/price at Initial contribution of Rs.10.00 Lakhs i.e. which the shares are subscribed 1.00 Lakh equity shares of face value of Rs 10/- each at Par Value. 8 Percentage of shareholding/control 100% by the listed entity and/or number of shares allotted ®odowari Power & Ispal Limiled ¥y-~ul An lso 9001:2015, ls0140012015, ls0 45001:2018, 500012018 &27001:2022 corfifiod compeny CIN L24100CTl 999PLCOI 3756 neglslered Ofllce and Works: Plot No. 428ff, PhaT5ol , TFidustriol AFeo7iiltcirci, Raipur -493111, Chhott`i`s-g~oTh, India P: +91 771 4082333, F: +91 771 4082234 Corporate Address: Hira Arcade, Near Old Bus Stand, Pandri, Roipur -4P2004, Chhottisgorh, India P: +P1 771 4082000, F: +91 771 4057601 www.godowaripowerispcit.com, w\w.hirogroup.com