Outcome of Board Meeting

GAYATRI GHL/SE/2026-27 28th October, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited oth Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 BSE Scrip Code of Company: 541546 NSE Scrip Symbol of Company: GAYAHWS Dear Sir/Madam, Sub: Outcome of Board Meeting & Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. With reference to above Stated Subject, We hereby submit that Mr. K.G Naidu, Chief Executive Officer, designated as Key Managerial Personnel, vide his letter dated October 27, 2026 had tendered his resignation, duly approved by the board of directors at their meeting held today, effective from the closure of business hours on October 28, 2026. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), is enclosed in Annexure 1 below along with a copy of the resignation is enclosed as Annexure-2 The meeting was commenced at 04.30 p.m. and concluded at 5.15 p.m. We request you to kindly take note of the same. Thanking you, Yours faithfully, For Gayatri Highway GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI ANNEXURE-1 Resignation of Chief Executive Officer The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/ 14/ 14(7)2025-CFDPOD2/ I/ 3762/2026 dated 30th January 2026. S.No | Particulars Remarks 1. Reason for change viz. Spbonann eer 56 Mr. K.G Naidu tendered his resignation as appeintment,—resignation, removal | Chief Executive Officer of the Company; death er ethermise the reasons have been mentioned in the resignation letter as enclosed. 2. Date of appointmen/rte - | 28th October, 2026 appeintment/cessation (as applicable) & term-efeppointment/re-appeintment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Disclosure in terms of Regulation 3 0 | Detailed Reasons as proviidn etdhe read with Clause 7C of Part A _ of | Resignation letter enclosed as Annexure- Schedule III of Listing Regulation 2 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 The Board of Directors, Gayatri Highways Limited B-1, T.S.R. Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, Hyderabad — 500082, Telangana. Subject: Resignation from the Position of Chief Executive Officer. Dear Members of the Board, I hereby tender my resignation from the post of Chief Executive Officer of Gayatri Highways Limited (“Company”), with immediate effect from 27.10.2026 due to personal reasons. After careful consideration, I have decided to step down from my position as Chief Executive Officer. I request the Board to kindly accept my resignation and take the same on record. I take this opportunity to thank the Board members for their valued cooperation and support during my tenure with the Company. I wish the Company every success in all its future endeavours. Karri Gangu Naidu DATE: 27.10.2026 PLACE: Hyderabad