Acquisition

ullEL I--rm • tF; tH Htgivqfr air OODAWARI POWER & ISPAT REF : GPELINSE&B SE/2026/ 65 20 Date: 17.10.2026 To' TO, BSE Limited National Stock Exchange of India Limited Phiroze Jeej eebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Munbai400001. Mumbai-400051. Scrip Code: BSE: 532734 Scrip Code: GPIL • Dear Sirs/ Madam, Sub.: Incorporation of Godawari Energy So]utions Private Limited, A Wholly Owned Subsidiary of Godawari Power and Ispat Limited Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) . Regulations, 2015 ("Listing Regulations") and our earlier intimation dated October 01, 2026, we wish to inform that the Godawari Power and Ispat Limited has incorporated a Wholly Owned Subsidiary in the name and style of Godawari Energy So]utions Private Limited in the State of Maharashtra on October 17, 2026. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular are given as Anliexure -A. This is also being uploaded on the Company's website at www.godawaripowerispat.com. You are requested to take the same on record. Thanking you, Yous faithfully, For, Godawari Power and Ispat Limited Y.C. Rao Com pany Seeretary Encl: As Above Oodowciri Power & Ispal Limited An lso 9001 :2015, lso 14001 :2015, ISO 45001 :2018, 50001.2018 & 27001 ;2022 certified company CIN L24100CTl 999PLC013756 ltegistered Office and Works: Plot No. 428/2, i-has= 1, lndusiFTal Areci, Siltaro, Raipur -493111, Chhattisgarh, India P: +91 7714082333, F: +91 7714082234 Corporate Address: Hiro Arcade, Necir Old Bus Stcind, Pandri, Raipur -492004, Chhcittisgarh, India P: +917714082000, F:-+917714057601 w\/w.godoworipowerispat.com,w\^/w.hirc]group.com I.IIFEL I--in RI ffl Hm tw ch GODAWARI POWER & ISPAT Annexure-A Incorporation of Subsidiary Company Sr.No, Particulars Details Name of the Date & Country Name of the company: Godawari Energy entity, of Solutions Private Limited (GESPL) incorporation, etc. Date of Incorporation: October 17, 2026. Country of Incorporation: India The registered office of the company is situated at Chhatrapati Sambhaji Nagar in the State of Maharashtra, India 2 Name of holding company of the Godawari Power and lspat Limited (GPIL). incolporated company and relation with the listed entity 3 Industry to which the entity Other civil engineering/ Infrastructure being incorporated b elongs. projects. 4 Brief background about the entity To undertake Engineering, Procurement incorporated in terms of and Construction ("EPC"), turnkey, productsAine of business engineering, procurement, construction, erection, installation, testing, commissioning, operation and maintenance activities relating to Battery Energy Storage Systems, renewable energy, power, electrical etc, and allied infrastructure projects. 5 Brief details of any governmental or The incorporation of GESL is approved by regulatory approvals required for the Registrar of Companies (ROC), Central incorporation Registration Centre (CRC), Ministry of Corporate Affairs (MCA). 6 Nature of consideration - whether Cash Consideration cash consideration or share swap The GPIL is subscriber to the and details of the same Memorandum of Association of the proposed subsidiary, the consideration shall be 1.aid in cash. 7 Cost of subscription/price at Initial contribution of Rs.I,00,000 i.e. which the shares are subscribed 10,000 equity shares offace value of Rs 10/- each at Par Value. 8 Percentage of shareholding/control 100% by the listed entity and/or number of shares allotted Godowari Power & lspa. Ljmi.ed An lso 9001 :2015, ls0140012015, lso 45001 :2018, 50001 :2018 & 27001 :2022 coiiified company CIN L24 I O0CT1 ??9PLCol 3756 Registered Office and Works: Plot No. 428/2, -Phase 1, lndusiricil Area, Siltorci, Roipur -49311 P: +91 7714082333, F: +?1 7714082234 Corporate Address: Hira Arcade, Near Old Bus Stand, Pondri, Raipur - 4P2004, Chhottis\ P: +?1 771 4082000, F: +P1 771 4057601 www.g odawci ri powe rispat.com, www. h i ra g rou p.com