Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Prior intimation regarding the Board Meeting on 4th November 2026 and the Post Earnings Call on 5th November 2026 attached

19th October 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Floor 14, P J Towers, Bandra (E), Dalal Street, Mumbai 400 051 Mumbai 400 001 Scrip Name: GPPL Scrip Code: 533248 Dear Madam/ Sirs, Sub: Prior Intimation to the Stock Exchange under Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is an intimation regarding the Board Meeting of Gujarat Pipavav Port Limited (‘the Company’) being held on Wednesday 4th November 2026 to consider inter alia: (i) Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2026; (ii) Declaration of Interim Dividend for the financial year 2026-27 on the Company’s Equity Share Capital; and (iii) Record Date for the purpose of determining eligible Members to receive the interim dividend amount. Further, kindly note the post earnings Analyst/ Investor call has been scheduled by the Company for Thursday 5th November 2026 at 1000 Hrs. This may kindly be treated as prior intimation for the matters mentioned herein above pursuant to the requirements under Regulation 29(1)(a) and (e) read with Regulation 30 Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is also being made available on the Company’s website www.pipavav.com Thank you, Yours truly, For Gujarat Pipavav Port Limited Manish Agnihotri Company Secretary & Compliance Officer APM Terminals Pipavav Registered Office Gujarat Pipavav Port Ltd. Post Office – Rampara No. 2 504, 5th Floor, Godrej Two, Via Rajula Pirojshanagar, Vikhroli East, District Amreli Mumbai, Maharashtra Gujarat 365 560 India 400079 India CIN: L63010GJ1992PLC018106 CIN: L63010GJ1992PLC018106 www.pipavav.com T +91-2794-242400 www.apmterminals.com F +91-2794-242413