Disclosure under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015-Revised Code of Practices and Procedures for Fair Disclosure of UPSI. For more details, please refer the attached file.

October 28, 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 under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), as amended from time to time, this is to inform that the Board of Directors of the Gateway Distriparks Limited (“the Company”) at its meeting held today, i.e., Wednesday, October 28, 2026 has considered and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) (“Code of Fair Disclosure”) of the Company, a copy of the aforesaid is enclosed herewith for reference. In compliance with the Regulation 8(1) of the PIT Regulations, the revised Code of Fair Disclosure is also available on the Company's website at www.gatewaydistriparks.com. Kindly take the above information on record. Thanking You Yours faithfully, For Gateway Distriparks Limited Divyang Jain Company Secretary & Compliance Officer Encl. As above 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W: www.gatewaydistriparks.com GATEWAY DISTRIPARKS LIMITED CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI) (Under Regulation 8 read with Schedule A of the SEBI (Prohibition of Insider Trading) Regulations, 2015) 1. PREAMBLE The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) require the Board of Directors of every company whose securities are listed on a stock exchange to formulate and publish on its official website a code of practices and procedures for fair disclosure of unpublished price sensitive information (“UPSI”), in accordance with Regulation 8 read with Schedule A to the SEBI PIT Regulations. The Board of Directors of Gateway Distriparks Limited (“Company”), being a company whose securities are listed on recognised stock exchange(s), has adopted this Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Code”) in accordance with the aforesaid provisions. 2. OBJECTIVES The objective of this Code is to ensure fair, timely, adequate and transparent disclosure of unpublished price sensitive information (“UPSI”), to prevent selective disclosure of such information and to maintain confidentiality of UPSI until it is disseminated in accordance with applicable law. This Code also incorporates the Policy for Determination of Legitimate Purposes for sharing UPSI, as required under Regulation 3(2A) read with Regulation 3(2B) of the SEBI PIT Regulations. The Policy is set out in Annexure I to this Code. 3. DEFINITIONS Unless the context otherwise requires, the terms used in this Code shall have the meanings assigned to them below: 3.1 “Board” means the Board of Directors of the Company. 3.2 “Chief Investor Relations Officer” or “CIRO” means the senior officer designated by the Company to deal with the dissemination of information and disclosure of UPSI in a fair and uniform manner, in accordance with this Code and applicable law. 3.3 “Company” means Gateway Distriparks Limited 3.4 “Compliance Officer” means the Company Secretary or such other senior officer appointed by the Board of Directors in accordance with the applicable provisions of the SEBI PIT Regulations. 3.5 “Generally Available Information” means information that is accessible to the public on a non- discriminatory basis. 3.6 “Insider” means any person who is: i) a connected person; or ii) in possession of or having access to UPSI 3.7 “Legitimate Purpose” includes the sharing of Unpublished Price Sensitive Information in the ordinary course of business by an insider with the Company’s partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, insolvency professionals, or other advisors/consultants, provided that such sharing is not intended to evade or circumvent the prohibitions under the SEBI PIT Regulations.. “Unpublished Price Sensitive Information” (“UPSI”) means any information, relating to a company or its securities, directly or indirectly, that is not generally available which upon becoming generally available, is likely to materially affect the price of the securities. UPSI shall ordinarily include, without limitation, information relating to the events and matters specified in the SEBI PIT Regulations, as amended from time to time, including the following: i. Financial results; ii. Dividends; iii. Change in capital structure; iv. Mergers, de-mergers, acquisitions, delisting, disposals and expansion of business, award or termination of order/contracts not in the normal course of business and such other transactions; v. changes in key managerial personnel other than due to superannuation or end of term, and resignation of a Statutory Auditor or Secretarial Auditor; vi. change in rating(s), other than ESG rating(s); vii. fund raising proposed to be undertaken; viii. agreements, by whatever name called, which may impact the management or control of the company; ix. fraud or defaults by the company, its promoter, director, key managerial personnel, or subsidiary or arrest of key managerial personnel, promoter or director of the company, whether occurred within India or abroad; x. resolution plan/ restructuring or one-time settlement in relation to loans/borrowings from banks/financial institutions; xi. admission of winding-up petition filed by any party /creditors and admission of application by the Tribunal filed by the corporate applicant or financial creditors for initiation of corporate insolvency resolution process against the company as a corporate debtor, approval of resolution plan or rejection thereof under the Insolvency and Bankruptcy Code, 2016; xii. initiation of forensic audit, by whatever name called, by the company or any other entity for detecting mis-statement in financials, misappropriation/ siphoning or diversion of funds and receipt of final forensic audit report; xiii. action(s) initiated or orders passed within India or abroad, by any regulatory, statutory, enforcement authority or judicial body against the company or its directors, key managerial personnel, promoter or subsidiary, in relation to the company; xiv. outcome of any litigation(s) or dispute(s) which may have an impact on the company; xv. giving of guarantees or indemnity or becoming a surety, by whatever named called, for any third party, by the company not in the normal course of business; xvi. granting, withdrawal, surrender, cancellation or suspension of key licenses or regulatory approvals. xvii. such other information as may be prescribed under the SEBI PIT Regulations from time to time. Explanation 1 - For the purpose of sub-clause (ix): a. ‘Fraud’ shall have the same meaning as referred to in Regulation 2(1)(c) of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003. b. ‘Default’ shall have the same meaning as referred to in Clause 6 of paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Explanation 2 - For identification of events enumerated in this clause as unpublished price sensitive information, the guidelines for materiality referred at paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Lis [Showing first 8,000 characters — download PDF for full document]