Announcement under Regulation 30- Letter sent to shareholders pursuant to regulation 36(1) (b) of SEBI (LODR) Regulations, 2015

GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in Date: 23rd July, 2026 Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code – 517288 Dear Sir/Ma'am, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Pursuant to Regulation 36 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a weblink of Annual Report for FY 2025-26 to those members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. This is for your information and record. Yours faithfully, For Gujarat Poly Electronics Limited Nivedita Nambiar Company Secretary & Compliance Officer FCS: 8479 REGD. OFFICE: PLOT NO. E- 188, GANDHINAGAR ELECTRONIC ESTATE SECTOR 26, GANDHINAGAR, GUJARAT - 382 028. GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 REGD. OFFICE: PLOT NO. E/188, GANDHINAGAR ELECTRONIC ESTATE, SECTOR 26, GANDHINAGAR, GUJARAT-382028 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in Dear Members, Sub.: Notice of 37thAnnual General Meeting (AGM) of Gujarat Poly Electronics Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 37thAnnual General Meeting ('AGM') of the Members of Gujarat Poly Electronics Limited ('the Company') is scheduled to be held on Thursday, 20thAugust, 2026 at 11.00 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited, Registrar &Share Transfer Agent (RTA) of the Company as on the cut-off date i.e. Friday, 17th July, 2026. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.gpelindia.in Exact path of Annual Report 2025-26: http://www.gpelindia.in/Investors_Form.aspx Additionally, the Notice of AGM and Annual Report can also be accessed from the websites of the Stock Exchange i.e., BSE Limited (www.bseindia.com) and the Notice of AGM is also available on the website of NSDL (agency for providing the e-Voting facility) i.e. www.evoting.nsdl.com. If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in electronic form OR please write to the Registrar & Transfer Agent of the Company at the below address in case you hold shares in Physical form. Name and Address Contact Details MUFG lntime India Private Limited Tel No.: +91 8108116767 C-101 , 1st Floor, Embassy 247, Lal Bahadur Email: investor.helpdesk@in.mpms.mufg.com Shastri Marg, Vikhroli West, Mumbai 400 083. Website: www.in.mpms.mufg.com Please note that Gujarat Poly Electronics Limited is committed to ensuring the highest standards of service for our shareholders Date: 23rd July, 2026 Place: Mumbai For Gujarat Poly Electronics Limited Sd/- Nivedita Nambiar Company Secretary FCS: 8479