Please find enclosed herewith intimation of NCLT convened Meeting of Equityshareholders, Secured Creditors and Unsecured Creditors of GPT Infraprojects Limited

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 12, 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 - 400 051 Scrip Code: 533761 Scrip Symbol: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam, Sub: Notice of the Meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of GPT Infraprojects Limited being convened as per the directions of the Hon’ble National Company Law Tribunal, Kolkata Bench (“NCLT”) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI Listing Regulations”), and in continuation to our earlier intimations, we hereby enclose the Notice along with the Explanatory Statement of the Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of GPT Infraprojects Limited (“Company”) to be held pursuant to the directions issued by NCLT vide its order dated September 15, 2026, for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme under Sections 230 to 232 and other applicable provisions read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 of the Act. The Notice of the Meeting along with the Explanatory Statement and the relevant Annexures has been sent electronically to those Equity Shareholders whose e-mail addresses are registered with the Company, its Registrar and Share Transfer Agent, or their respective Depository Participant(s)/Depositories and physically to those Equity Shareholders whose email addresses were not available with the Company as on the Cut-off Date, Friday, October 2, 2026. The Notice of the Meeting along with the Explanatory Statement and the relevant Annexures is has been sent electronically to those Secured Creditors and Unsecured Creditors whose e-mail addresses were available with the Company and physically to those Secured Creditors and Unsecured Creditors whose email addresses were not available with the Company. The schedule of the NCLT-convened Meeting and remote e-voting facility for the meeting of Equity Shareholders of the Company is set out below: Event Event Details Day, Date and time of the meeting Friday, November 13, 2026 at 03:00 P.M. IST Video Conference (VC)/Other Audio-Visual Mode of the Meeting Means (OAVM) Cut-off date for e-voting Friday, November 6, 2026 E-voting start date and time Tuesday, November 10, 2026, 09:00 A.M. IST E-voting end date and time Thursday, November 12, 2026, 05:00 P.M. IST Link to Access the Notice of Equity www.gptinfra.in/amalgamation Shareholders Meeting The schedule of the NCLT-convened Meeting of Secured Creditors of the Company is set out below: Event Event Details Date and time of the meeting Friday, November 13, 2026 at 10:45 A.M. IST Mode of the Meeting Physical Link to Access the Notice of Secured www.gptinfra.in/amalgamation Creditors Meeting The schedule of the NCLT-convened Meeting of Unsecured Creditors of the Company is set out below: Event Event Details Date and time of the meeting Friday, November 13, 2026 at 12:15 A.M. IST Mode of the Meeting Physical Link to Access the Notice of Secured www.gptinfra.in/amalgamation Creditors Meeting The respective notices of meetings of the Equity Shareholders, Secured and Unsecured Creditors of the Company along with relevant annexures can also be accessed on the Company's website at https://www.gptinfra.in/amalgamation. You are requested to take the above intimation on record. Thanking you, Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary & Compliance Officer Mem No.: A41358 Encl.: A/as GPT INFRAPROJECTS LIMITED (CIN: L20103WB1980PLC032872) Registered Office: GPT Centre, JC-25, Sector III Salt Lake, Kolkata-700106, West Bengal, India Tel No.: + 91-33-4050-7000 Email: gIl.cosec@gptgroup.co.in, visit us: www.gptinfra.in NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF GPT INFRAPROJECTS LIMITED PURSUANT TO THE ORDER DATED 15TH SEPTEMBER, 2026 OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH MEETING DETAILS Day Friday Date 13th November, 2026 Time 3:00 P.M. Mode of Meeting Through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) Deemed Venue (Registered Office) GPT Centre, JC-25, Sector-III, Salt Lake, Kolkata – 700106, West Bengal, India Cut-off date for determining eligible shareholders for Friday, 2nd October, 2026 sending notice Cut-off date for e-voting Friday, 6th November, 2026 Remote e-voting start day, date and time Tuesday, 10th November, 2026 at 9:00 A.M. (IST) Remote e-voting end day, date and time Thursday, 12th November, 2026 at 5:00 P.M.(IST) E-Voting E- Voting Facility shall be available to the Equity Shareholders during the meeting INDEX SL. NO. CONTENTS PAGE NO. 1. Notice of NCLT Convened Meeting of Equity Shareholders of GPT INFRAPROJECTS 1-13 LIMITED for approval of the Scheme of Amalgamation of ALCON BUILDERS AND ENGINEERS PRIVATE LIMITED (“Transferor Company No.1” or “Alcon”) and JOGBANI HIGHWAY PRIVATE LIMITED (“Transferor Company No.2” or “Jogbani”) with and into GPT INFRAPROJECTS LIMITED (“Transferee Company” or “GPT”) from the Appointed Date 1st April, 2026 under the provisions of Sections 230-232 of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“Notice”). 2. Explanatory Statement under Section 230(3) of the Companies Act, 2013 read with 14-24 Section 102 of the Companies Act, 2013 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 3. Annexure - 1 25-38 Copy of Order dated 15th September, 2026 passed by the Hon’ble National Company Law Tribunal, Kolkata Bench in Company Application C.A.(CAA) NO.88/KB/2026 4. Annexure - 2 39-78 Scheme of Amalgamation of ALCON BUILDERS AND ENGINEERS PRIVATE LIMITED and JOGBANI HIGHWAY PRIVATE LIMITED with and into GPT INFRAPROJECTS LIMITED and their respective shareholders and creditors (“Scheme”). 5. Annexure - 3 79-90 Reports adopted by the Board of Directors of the Transferor Company 1, Transferor Company 2 and the Transferee Company at their respective meetings held on 15th May, 2026; 6th May, 2026 and 20th May, 2026 respectively pursuant to Section 232(2)(c) of the Companies Act, 2013. 6. Annexure - 4 91-91 Shareholding Pattern of the Transferee Company (pre-Scheme and post-Scheme) as on 30th September, 2026. 7. Annexure - 5 92-94 Certificate from the Statutory Auditors of the Company to the effect that the accounting treatment proposed in the Scheme is in conformity with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013. 8. Annexure - 6 95-315 The Audited Financial Statements of the Transferee Company for the Financial Year ended 31st March, 2026. 9. Annexure - 7 316-444 The Audited Financial Statements of the Transferor Companies for the Financial Year ended 31st March, 2026. 10. Annexure - 8 445-456 The Limited Review Report of the Transferee Company for the period ended, 30th June, 2026. The Notice of the Meeting, Explanatory Statement and Annexure - 1 to Annexure - 8 constitute a single and complete set of documents and should be read in conjunction with each other as they form an integral part of this document. Dated this:6th Day of October, 2026 Place: Mumbai Sd/- Kinjal Doshi Chairperson appointed for the Meeting FORM CAA 2 (Pursuant to Section 230(3) of the Companies Act, 2013 and Rule 6 and 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) BEFORE THE NATIONAL COMPANY LAW TRIBUNAL KOLKATA BENCH C.A. (CAA) NO. 88/KB/2026 In the matter of: The Companies Act, 2013; [Showing first 8,000 characters — download PDF for full document]