Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting of the Company scheduled to be held on Wednesday, October 28, 2026. For more details, please refer the attached file.

October 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebjoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400 051 Scrip Code: 543489 Trading Symbol: GATEWAY Subject: Intimation of Board Meeting Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Gateway Distriparks Limited (“the Company”) is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2026. Further, with reference to our intimation dated September 28, 2026, wherein we had informed that the Trading Window for dealing in the securities of the Company to remain closed for all Designated Persons, Connected Persons and their immediate relatives, with effect from Thursday, October 01, 2026, until 48 (forty-eight) hours of the declaration of un-audited Financial Results of the Company for the quarter ended September 30, 2026, in this regard we would like to inform that the "Trading window" for dealing in securities of the Company shall remain closed till Friday, October 30, 2026. Kindly take the above information on record. Thanking You, Yours faithfully, For Gateway Distriparks Limited Divyang Jain Company Secretary & Compliance Officer GATEWAY DISTRIPARKS LIMITED CIN: L60231MH2005PLC344764 Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com