General Updates

Date: th June, 2026 National Stock Exchange of India Limited 30 Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Dear Sir/ Madam, Sub.: Call 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 Call Notice has been sent to the eligible holders of partly paid-up equity shares as on the Record Date, i.e. 25th June, 2026. A copy of the Call Notice sent to the eligible shareholders is enclosed herewith for your reference and record. 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 NOTICE FOR PAYMENT OF FIRST AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES HELD AS ON THE RECORD DATE I.E., 25TH JUNE, 2026 Last date for payment of First and Final Call Money: Monday, 20th July, 2026 DP ID Client ID: [●] Sole/ First Holder: [●] Dear Shareholder, Sub.: 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. Pursuant to the Issue, the Company had issued and allotted Partly Paid-up Equity Shares, on a rights basis, to its eligible equity shareholders at an Issue Price of ₹ 10 per share (comprising ₹ 2 towards face value and ₹ 8 towards securities premium), in the ratio as specified in the Letter of Offer dated 1st July, 2025. 2. In accordance with the terms of the Issue, the Company had received ₹ 5 per partly paid-up equity share (comprising ₹ 1.00 towards face value and ₹ 4.00 towards securities premium) as application money, and the Partly Paid-up Equity Shares were allotted on 30th July, 2025. The balance amount of ₹ 5 per partly paid-up equity share (comprising ₹ 1.00 towards face value and ₹ 4.00 towards securities premium) is payable upon this First and Final Call. 3. The Board of Directors at its meeting held on 19th June, 2026, has decided to make the First and Final Call Money of ₹ 5 per partly paid-up equity share (comprising ₹ 1.00 towards face value and ₹ 4.00 towards securities premium) (“First and Final Call Money”) in respect of outstanding Partly Paid-up Equity Shares. 4. The Company has fixed Thursday, 25th June, 2026, as the record date (“First and Final Call Record Date”) for determining the holders of Partly Paid-up Equity Shares (“Eligible Shareholders”) to whom this notice is being sent. The Record Date for First and Final Call Money Notice has been intimated to the National Stock Exchange of India Limited (“NSE”) (hereinafter referred as the “Stock Exchange”) on 19th June, 2026. 5. Please note that the trading of Partly Paid-up Equity Shares (ISIN: IN9382T01012) has been suspended on the Stock Exchange with effect from 25th June, 2026, on account of this First and Final Call. Accordingly, the First and Final Call 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 held as on Amount due and payable @ ₹ 5 per partly paid- Record Date: 25th June, 2026 up equity share Other instructions: First and Final Call From To Duration Money Payment period Monday, 6th July, 2026 Monday, 20th July, 2026 15 Days (Both days inclusive) Mode of Payment a) Online ASBA Through the website of the SCSBs* b) Physical ASBA By submitting physical application to the Designated Branch of SCSBs* c) Online Using the 3-in-1 online trading-demat-bank account whenever offered by brokers *Please visit https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=35 to refer to the list of existing Self-Certified Syndicate Banks (SCSBs) 6. Failure to pay the First and Final Call Money on or before Monday, 20th July, 2026, will render the Partly Paid- up Equity Shares liable to forfeiture, in accordance with the Articles of Association of the Company and the Letter of Offer. 7. The detailed instructions and ASBA Application Form are enclosed as Annexure I and Annexure II. You are requested to make the payment of the First and Final Call Money on or before Monday, 20th July, 2026. 8. The First and Final Call Money Notice along with the Detailed Instructions and ASBA Application Form are also available on website: Company website https://gvpinfotech.com/ RTA website www.bigshareonline.com NSE website https://www.nseindia.com/market-data/all-upcoming-issues-ofs-rights 9. You may also seek clarifications on any query related to the payment of First and Final Call on +91-9904547469 (operational from Monday to Friday from 9 AM to 5 PM) / E-mail us on secretarial@gvpinfotech.com and get your queries addressed. 10. All capitalized terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. 11. All correspondence in this regard may be addressed to: BIGSHARE SERVICES PRIVATE LIMITED Registered Address: Office No. 36-2, 6th Floor, Pinnacle Business Park, next to Ahura Center, Mahakali Caves Road, Andheri East, Mumbai – 400093. Tel: +91 022-6263 8200 Fax No.: +91 022-6263 8299 Contact Person: Mr. Suraj Gupta Email Id: rightsissue@bigshareonline.com Website: www.bigshareonline.com SEBI Registration Number: INR000001385 Yours sincerely, For, GVP Infotech Limited Rajesh Thakur Managing Director 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 A. MODE OF DISPATCH OF THE FIRST AND FINAL CALL NOTICE: In terms of the provisions of the Companies Act, 2013 (“the Act”), read with the relevant rules made thereunder, the First and Final Call Money Notice is being sent electronically to Eligible Shareholders whose e-mail IDs are registered with the Company, its Registrar and Transfer Agent, or Depository Participants as on the Record Date. Physical copies are also being dispatched where applicable. The First and Final Call Money Notice along with the Detailed Instructions and ASBA Application Form are also available on website. Company website https://gvpinfotech.com/ RTA website www.bigshareonline.com NSE website https://www.nseindia.com/market-data/all-upcoming-issues-ofs-rights 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 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 equity share(s) held by such holder as on the First and Final Call Record Date, the Board may consider conversion of such lower number of Equity Shares to be made fully paid-up, [Showing first 8,000 characters — download PDF for full document]