Change in Management

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391350, Dist. Vadodara, Gujarat - INDIA CIN: L99999GJ1985PLC007868 SEC: Reg30_Sch.lll/2026 Date: 31/10/2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring "Exchange Plaza", Sir Phiroze Jeejeebhoy Towers, C-1, Block 'G', Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai: 400 001. Mumbai: 400 051 .. Scrip Code: 517300 Scrip Symbol: GIPCL Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub.: Change in Senior Management of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you on the change in Senior Management Personnel. We are enclosing herewith the brief details of the changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD2/CIR/P/0155 dated November 11, 2024, as Annexure A. Kindly take the above on your records. Thanking you, Yours faithfully, For Gujarat I Company Limited CS Shalin Pat Company Se J':Hr,fl,,(\:mmpliance Officer Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P.O. Ranoli -391350, Dist. Vadodara, Gujarat- lNDIA 180 9001, 14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA 18001,10001 Phone:EPABX{0265)2232768Fax:2230029 COMPANY Phone: EPABX {02629) 261063 to 261072 Fax: 261080 Email: cs@gipcl.com Email: genslpp@gipcl.com Website: www.gipcl.com GUJARAT INDUSTRIES POWER COMPANY LTD. DETAILS AS PER SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11TH NOVEMBER, 2024: Annexure-A SR. PARTICULARS DETAILS 1 Reason for change viz. Shri H P Rao, GM (HR&A) superannuating from services. appointment, reappointment, resignation, removal, death or otherwise. 2 Date of appointment/ 31/10/2026 after Office hours. re appointment/ resignation / re designation 3 Brief Profile Not Applicable. 4 Disclosure Not Applicable. of relationship between Directors.