GPT Infraprojects 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 GPT Infraprojects Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 04/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ended September 30, ....

GPT Infraprojects Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN : L20103WB1980PLC032872 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in , Visit us: www.gptgroup.co.in GPTINFRA/CS/SE/2026-27 October 27, 2026 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400051 Scrip Code: 533761 Scrip Symbol: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam Subject: Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, inter-alia, to consider and approve amongst others: 1. The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 2nd quarter and half year ended on September 30, 2026. 2. The declaration of interim dividend for the F.Y. 2026-27, if any, on the equity share capital of the company. Further, in continuation to our letter dated September 28, 2026, regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till November 6, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s “Code of Conduct for Prevention of Insider Trading” The above notice is also available on the Company’s website at www.gptinfra.in Kindly take the aforesaid information on record and oblige. Thanking you Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary & Compliance Officer Membership No.: A41358