Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30th September, 2026

GAYATRI GHL/SE/2026-27 16 October, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 | Scrip Code: 541546 Scrip Symbol: GAYAHWS Dear Sir / Madam, Sub: Intimation of date of the Board Meeting-Reg. With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Thursday, the 05 day of November, 2026 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30 September, 2026. Further, as per the Company's Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, from ist October, 2026 till the conclusion of 48 hours after the declaration of financial results of the Company for the second quarter and half-year ended on 30‘ September, 2026. This information is also available on the Company’s website www.gayatrihighways.com and also on the website of the Stock Exchanges viz, BSE Limited- w ww.bseindia. com and National Stock Exchange of India Ltd- www.nseindia.com. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P Raj Kumar GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : ’ 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146