Outcome of Board Meeting

Date: October 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub : Disclosure under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Outcome of the Board meeting. In continuation of our letter dated October 06, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter-alia, i. approved the Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026, prepared in terms of Regulation 33 of Listing Regulations, duly reviewed and recommended by the Audit Committee. The same has been enclosed herewith along with Limited Review Report of Statutory Auditor's thereon. ii. approved the acquisition of balance 74% of equity shares i.e., 88,800 equity shares of Rs. 10/- each from the existing shareholders of DL GTPL Cabnet Private Limited (“DL GTPL”), a subsidiary of the Company for a cash consideration of Rs. 937.50/- per equity share aggregating Rs. 8,32,50,000/- (Rupees Eight Crore Thirty Two Lacs Fifty Thousand) by execution of Share Transfer Agreement (“Agreement”). The aforesaid acquisition of equity shares is for consolidation of business operations. Post acquisition, DL GTPL will become a wholly owned subsidiary of the Company. DL GTPL, incorporated on May 14, 2009, is engaged in the business of distribution of cable television channels in India. The turnover of DL GTPL for FY 2025-26, FY 2024-25 and FY 2023-24 was Rs. 637.11 million, Rs. 699.67 million and Rs. 705.92 million, respectively. None of the Company’s promoter / promoter group / group companies have any interest in the above transaction. All the six transferors are related parties of DL GTPL and the transaction is on arm’s length basis. No governmental or regulatory approvals are required for the above transaction. The acquisition is expected to be completed by October 31, 2026. The meeting of the Board of Directors commenced at 5.00 pm and concluded at 06:05 p.m. You are requested to take the same on records. Thanking you, Yours faithfully, For GTPL Hathway Limited Ashwin Patel Company Secretary & Compliance Officer Encl: as above Deloitte Chartered Accountants 19th Floor, Shapath-V Haskins & Sells S.G. Highway Ahmedabad -380 015 Gujarat, India Tel: +91 79 6682 7300 Fax: +91 79 6682 7400 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GTPL HATHWAY LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of GTPL HATHWAY LIMITED ("the Company"), for the quarter and six months ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (!CAI). A review of interim financial information consists of making Inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of 2 Deloitte Haskins & Sells 5. We draw attention to Note 3 of the Statement, which describes in detail the status of the demand from DOT in connection with the levy of license fees aggregating to Rs 9,754.15 million. Basis its assessment of the legal position on the matter as well as based on the opinion of independent legal experts, the Company is confident that it has good grounds on merit to defend itself in this matter. Accordingly, no provision has been recognized in respect of the aforesaid matter in the Statement. The contingent liability includes such demand for the financial year for which demands have been received by the company and the related penalty and interest thereto. Our conclusion on the Statement is not modified in respect of this matter. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm's Registration No. 117365W) -t\. ~ -~u-rcuJe-, ' Hardik Sutaria (Partner) (Membership No.116642) (UDIN: 26116642DSQAYM8136) Place: Ahmedabad Date: October 13, 2026 Page 2 of 2 GTPLHATHWA) LIMITED Registered Office : 202, 2nd Floor. Sahajanand Shopping Centre, Opp. Swaminarayan Temple, Shahibaug, Ahmedabad •· 380 004 Tel: 91-079-25626470 CIN : 'L64204GJ2006PLC048908 Website: wmv.gtpl.net: E-mail: info@gtpl.net STATEMENT Of STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTE~'ffiER 30, 2026 (Rs in Million Quar1er Ended Su Months Enacd Year Ended Particulars Septe 2m 02b 6e r JO, Ju 2n 0e 2 3 60 , Septe 2m 02b 5e r 30, September 30, 2026 September 30, 202 5 Ma 2r 0ch 26 J I, I. Income Unaudited Unaudited' Unaudited Unaudited Unaudited Audlt&d a Eb T. . R oO ptc et ah\ n' le e sIn r en u I scne oc mf or mo em e Operations 7 8, ,9 027 07 35 . .. 5 27 844 66 ,, 98 357 27 4 .. . t82 o55 6 6, ,3 44 05 4 28 .. .2 20 76 1 1 14 4, ,8 985 322 5.. .39 399 112 2, .3 30 8 94 27. . .& 6 42 75 22 44 ,, 25 70 1 27 6 4. . .8 7 51 8 a. Purchase of Project Material 38.64 17.96 40.59 56.60 130.73 278.00 b Chani?.cs in Inventories ofP roject Material J.86 35.43 (6.83) ]9.29 121.98) 16.00 c. Operating Exvenscs 6,366.13 5,425.60 4,972.41 11,791.73 9.455.08 18,845.28 3. d c f PI T.. !. . , r D oF OE oti em ntn ap h ta lu r e n /El e r o c ( c xEv Le ia pe . C o,t :c epi so o ne sB ns n s )c .t e .a boo sn : ee ~d ft o it As re mE Eo.x r i:p t cie s ea~ ote i to l on n E ex lp He en mse s & Tax Expenses (1-2) 8,5 71 1 !07 11 66 ?22 5 81 l. ... .. 77 0329 1 569 34 ) 6,95 61 20384 6 72 438 0. ... .. 7 4 67 ]6 & 98 t22 6,64 31 74 47 25 33 6 7 95 . . . ... 1 08 5 26 5 24 4 00 141 1 ,, .3 911 41 229 0 50 9556 ... .. . 65 85 541 246 69 121 .,.83 21 3 18 544 04 13 09 04.. . .. .3 5887 13 7 950 8 22 41 , ,8 56 3 5 19 83 83 404 1 2 35 .. . .. .1 7 6 98 55 88 91 1 4. Exceptional l!ems [Showing first 8,000 characters — download PDF for full document]