Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on 30-09-2026 and other business matters.

I.IIIEL ®ODAWARI POWER & ISPAT REF: GPILINSE&BSE/2026/6533 Date: 02.11.2026 1. The Listing Department, 2. The Corporate Relation Department, The National Stock Exchange of India Limited, The BSE Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), MUMBAI - 40005 I Dalal Street, MUMBAI -400 001 NSE Symbol: GPIL Scrip Code: BSE: 532734 Dear Sir, SUB: NOTICE OF BOARD MEETING Notice is hereby given pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on Friday, the 13th day of November, 2026, inter alia, I. To consider and approve the Un-Audited Standalone Financial Result of the Company for the Quarter and Half Year ended on 30th September, 2026. 2. To consider and approve the Un- Audited Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026. This is for your kind information please. Thanking you, your faithfully, For, Godawari Power and Ispat Limited c-he.-` Y.C. Rao Company Secretary Godowah Power & lspch L[mrtod An lso 9001 :2015, lso 14001 :2015 & lso 45001 :2018 certmed company CIN L24100CT 1999PLCO13756 Roglslorod onlco and Works : pioi No. 428/2, phai5aTTridrilaT+oa, silfara, Rolpur -4931 1 I , chha"sgarh, India P:+91 7714082333. F:+ 917714082334 Coporato address : H]ra Arcade, Ncar New Bus Stand, tondri, Ralpur - 492001 , Chha"§ga]h. India P:+ 91 7714082000, F:+ 91 7714057601 www.gpllindid.com,www.hiragrouplndlci.c`om