Gujarat Industries Power Company 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 UFR of Q2 and Half Year of FY 2026-27 ended on 30/09/2026.

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391 350, Dist. Vadodara, Gujarat - INDIA CIN:L99999GJ1985PLC00786 REG.29/BM-lntimation/Q2_UFR/2026 Date: 27th October, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring "Exchange Plaza", Sir Phiroze Jeejeebhoy Towers, C-1, Block 'G', Dalal Street, Bandra-Kurla Complex, Sandra (East) Mumbai: 400 001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL REF.: REGULATION 29 AND 33 OF THE SEBI (LODR), REGULATIONS, 2015. SUB.: BOARD MEETING TO CONSIDER AND APPROVE STANDALONE UNAUDITED FINANCIAL RESULTS (UFR) FOR THE SECOND QUARTER (Q2) AND HALF YEAR (H1) OF F.Y. 2026-27 ENDED ON 30/09/2026. Dear Sir/ Madam, Kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on Thursday, the 05th November, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Second Quarter (Q2) and Half year (Hl) of FY 2026-27 ended on 30/09/2026. Kindly take the above on your records. Thanking you, Yours faithfully, For Gujarat Industries y Limited c-5,' c:., '- Shalin Patel Company Secretary a Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P.O. Ranoli -391350, Dist. Vadodara, Gujarat- lNOIA ISO 8001, 14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INOIA 18001,IOOOI Phone:EPABX(0265)2232768Fax:2230029 COMPANY Phone: EPABX (02629) 261063 to 261072 Fax: 261080 Email: cs@gipcl.com Email: genslpp@gipcl.com Website: www.gipcl.com