General Updates

GAYATRI GHL/SE/ 2026-27 29th October, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5th 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 Scrip Code: 541546 Scrip Symbol: GAYAHWS - Dear Sir / Madam, Sub: _Intimation of further acquisition of Shares in subsidiary / associate Companies. Ref: 1. Reg. 30 of the SEBI Listing Regulations, 2015 2. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 With reference to the above stated subject, it is hereby informed that Gayatri Highways Limited (the “Company”) has acquired further equity shares in the following subsidiary / associate Companies: 1. Gayatri Jhansi Roadways Limited (GJRL), an existing Subsidiary Company; 2. Gayatri Lalitpur Roadways Limited (GLRL), an existing Subsidiary Company; 3. Cyberabad Expressways Limited (CEL), an existing Associate Company. The Target Companies are engaged in the business of construction of roads under Build, Operate and Transfer (BOT). The Details required pursuant to the Schedule III of the SEBI (Listing Obligation and Disclosure | Requirements) Regulations, 2015 and HO/49/14/14(7)2025-CFD- POD2/1/3762/2026, dated January 30, 2026 are given in Annexure-1. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P. Raj Kumar Company Secretary and Compa 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 GAYATRI Annexure-1 Disclosure under sub-para (1) [i.e. Acquisition(s) (including agreement to acquire)] of Para A of Part A of Schedule III to the Regulation 30 of the SEBI Listing Regulations and HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, dated January 30, 2026 S. No. - Pa rticulars 1. Gayatri Jhansi Roadways Limited (GJRL) was incorporated with the business of construction and maintenance of highways under BOT-Annuity a. Model. Total Revenue of Gayatri Jhansi Roadways Limited is Rs. 2558.28 Lakhs in FY 2025-26. 2. Gayatri Lalitpur Roadwa ys Limited (GLRL) was incorporated with the business of construction and maintenance of highways under BOT-Annuity Name of the target entity, details in | Model. brief such as size, turnover etc. Total Revenue of Gayatri Lalitpur Roadways Limited is Rs. 2183.26 Lakhs in FY 2025-26. 3 Cyberabad Expressway s Limited (CEL) was incorporated with the business of construction and maintenance of highways under BOT-Annuity Model. Total Revenue of Cyberabad Expressways Limited is Rs. 48.23 Lakhs in FY 2025-26. Whether the acquisition would fall within related party transaction(s) and | The said target companies i.e., GJ/RL and GLRL are whether the promoter/ promoter | Subsidiary companies and CEL is an Associate b group/ group companies have any | Company, which are related to the Company and ‘| interest in the entity being acquired? If | Promoters. The transaction(s) are at arm’s length yes, nature of interest and details | basis and in the best interest of the Company. thereof and whether the same is done at “arm's length”; c Industry to which the entity being | In frastructure Industry ‘ acquired belongs 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.gayatrihignways.com GAYATRI As the target compani es are engaged in the same line of business, ie., infrastructure, the objects and impact of acquisition acquisition is expected to create synergies and (including but not limited to, disclosure strengthen the Company’s business operations, of reasons for acquisition of target thereby supporting its future growth prospects. entity, if its business is outside the main Pursuant to the acquisition, GJRL and GLRL line of business of the listed entity); have become wholly-owned subsidiaries of the Company. brief details of any governmental or No t Applicable regulatory approvals required for the acquisition Indicative time period for completion Th e acquisition is completed on 28' October, 2026 of the acquisition consideration - whether cash Th e target companies are subsidiary / associate consideration or share swap or any Companies of Gayatri Highways Limited. The other form and details of the same acquisition was carried out for cash consideration. cost of acquisition and/or the price at Re .1/- (rupee one only) for each acquisition in GJRL, which the shares are acquired GLRL and CEL Percentage of shareholding / control 49% in GJRL 49% in GLRL acquired and / or number of shares 11.53% in CEL acquired; Ga yatri Jhansi Roadways Limited was incorporated with the business of construction and maintenance of highways under BOT-Annuity Model. Date of Incorporation: 074 July, 2006 Brief background about the entity History of last 3 years’ Total Revenue acquired in terms of products/line of FY 2025-26 - INR 2558.28 Lakhs business acquired, date of FY 2024-25 - INR 2924.54 Lakhs incorporation, history of last 3 years FY 2023-24 - INR 3547.10 Lakhs turnover, country in which the acquired entity has presence and any Country in which the acquired entity has presence: other significant information (in brief); India Gayatri Lalitpur Roadways Limited was incorporated with the business of construction and maintenance of highways under BOT-Annuity Model. Date of Incorporation: 07 July , 2006 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 YSICC Hyderabad 500 082. Telangana, India. www.gayatrihighways.com GAYATRI History of last 3 years’ Total Revenue FY 2025-26 - INR 2183.26 Lakhs FY 2024-25 - INR 2437.24 Lakhs FY 2023-24 - INR 2957.34 Lakhs Country in which the acquired entity has presence: India Cyberabad Expressways Limited was incorporated with the business of construction and maintenance of highways under BOT-Annuity Model. Date of Incorporation: 3'4 August, 2007 History of last 3 years’ Total Revenue FY 2025-26 - INR 48.23 Lakhs FY 2024-25 - INR 0.42 Lakhs FY 2023-24 - INR 13.48 Lakhs Country in which the acquired entity has presence: India 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