Certificate under SEBI (Depositories and Participants) Regulations, 2018

GPT Infraprojects Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India, CIN: L20103WB1980PLC032872 Phone: +91-33-4050-7000, Email: info@gptgroup.co.in , Visit us: www.gptgroup.co.in GPTINFRA/CS/SE/2026-27 October 8, 2026 The Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot no. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400051 Scrip Code: 533761 Scrip Symbol: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam, Sub: Reconciliation of Share Capital for the quarter and half year ended September 30, 2026. Please find enclosed herewith a copy of certificate on Reconciliation of Share Capital of our Company for the quarter and half year ended September 30, 2026 issued by Practicing Company Secretary. Kindly take the aforesaid information on record and oblige. Thanking you Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary & Compliance Officer M. No.: A41358 Encl: A/a RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For the Quarter Ended : 30th September 2026 2 ISIN : INE390G01014 3 Face Value : Rs.10/- per Share 4 Name of the Company : GPT INFRAPROJECTS LIMITED 5 Registered office of the Company : GPT Centre, JC-25, Sector-III Salt Lake, Kolkata-700106 6 Correspondence address : - Do - 7 Telephone & : 033-40507000 Fax No. : - 8 Email address : gil.cosec@gptgroup.co.in 9 Names of Stock Exchange where the Company’s : a) BSE Limited securities are listed b) National Stock Exchange of India Ltd No. Of Shares % of Issued Capital 10 Issued Capital 12,63,64,600 100 11 Listed Capital 12,63,64,600 100 (as per company records) 12 Held in Dematerialized form in CDSL : 1,40,18,117 11.09 13 Held in Dematerialized form in NSDL : 11,23,46,471 88.91 14 Physical : 12 00.00 15 Total No. Of Shares (12+13+14) : 12,63,64,600 100.00 16 Reasons of difference if any: - Between 10 & 11 : Nil Between 10 & 15 : Nil Between 11 & 15 : Nil 17 Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied/ Listed on Whether Whether In- shares Not Stock intimate intimate principle- Applied Exchanges d to d to Approval for listing (Specify CDSL NSDL pending names) for stock exchange N.A. N.A. N.A. N.A. N.A. N.A. N.A. 18 Register of Members is updated : Yes 19 Reference of previous quarter with regard to : Nil excess dematerialized shares if any 20 Has the Company resolved the matter in : N.A. Point No.19 21 Mention the total no. of requests, if any confirmed : Under 21 days and total no. of requests pending before 21 days with reasons of delay Total No. of No. of requests No. of shares Reasons for delay Demat requests Confirmed after 21 Nil Nil Nil days Pending for more Nil Nil Nil than 21 days 22 Name, Telephone No. Fax No. of Compliance : Mrs. Sonam Lakhotia, Officer of the Company (Company Secretary & Compliance Officer) Ph:033-40507000 23 Name, Address, Tel. & Fax No., Regn. No. of : Ashok Kumar Daga, Company Secretary in Practice, C.P. No. 2948; M.No.-F2699 1, Crooked Lane, 2nd Floor, R.No.212, Kolkata – 700 069 Phone: 9831036425 24 Appointment of common agency for share : MUFG Intime India Private Limited Registry work Rasoi Court, 20 R N Mukherjee Road, 5th Floor, Kolkata 700001 Phone: 033- 6906 6200 FAX NO.: 033-4073 1698 Email: investor.helpdesk@in.mpms.mufg.com 25 Any other details that the auditor may like to provide : Nil (e.g. BIFR Company, delisting from SE, company changed its name etc.) Place: Kolkata Date: October 7, 2026 UDIN NO. F002699H001757089 (Ashok Kumar Daga) Company Secretary in Practice Membership No. FCS 2699 C P No. 2948