GK Energy Limited has informed the Exchange about proposed incorporation of wholly owned subsidiaries.

October 29, 2026 To, To, Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex Bandra (East), Mumbai – 400 001 Mumbai – 400 051 NSE Symbol: GKENERGY Scrip Code BSE- 544525 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 – Proposed incorporation of wholly owned subsidiaries Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that the Board of Directors it meeting held today i.e. Thursday, October 29, 2026 has considered and approved the incorporation of the wholly owned subsidiaries with the following proposed names subject to the approval of the registrar of the Companies (ROC): 1. GK Energy BESS Private Limited 2. GK Energy BESS One Private Limited 3. GK Energy BESS Two Private Limited 4. GK Energy BESS Three Private Limited 5. GK Energy BESS Four Private Limited We will update further on completion of incorporation of the companies. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are given in Annexure - A. The meeting commenced at 10:00 A.M. and concluded at 11:50 A.M. The said information will also be uploaded on the Company’s website at www.gkenergy.in. You are requested to take the same on your records. Thanking you, For GK ENERGY LIMITED (Formerly known as GK Energy Private Limited, GK Energy Marketers Private Limited) Shubham Suresh Jain Company Secretary & Compliance Officer Membership No. A76578 Place: Pune Encl: Annexure A Annexure A Incorporation of Wholly Owned Subsidiaries Particulars Details of the Company 1. Name of the entity, date & country Name of Proposed Companies: of incorporation, etc.;  GK Energy BESS Private Limited  GK Energy BESS One Private Limited  GK Energy BESS Two Private Limited  GK Energy BESS Three Private Limited  GK Energy BESS Four Private Limited (Subject to the approval of the ROC) Date of Incorporation: yet to be incorporated Country of incorporation: India 2. Name of Holding Company of the The proposed companies being incorporated incorporated Company and relation will be wholly owned subsidiaries of GK with the listed entity; Energy Limited. 3. Industry to which the entity being Energy Sector incorporated belongs; 4. Brief background about the entity Proposed objects will be related with the incorporated in terms of products / Energy sector subject to the approval of the line of business; ROC. 5. Brief details of any governmental NA or regulatory approvals required for the incorporation 6. Nature of consideration - whether The holding Company will subscribe the cash consideration or share swap Initial share capital of proposed Companies. and details of the same 7. Cost of subscription / price at The share will be subscribed at their face which the shares are subscribed value. 8. Percentage of shareholding / The proposed companies being incorporated control by the listed entity and / or will be wholly owned subsidiaries (100%) of number of shares allotted GK Energy Limited.