GVK Power & Infrastructure 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 take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026

Date: 3'd November, 2026 Bombay Stock Exchange Limited National Stock Exchange of lndia Limited PJ Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001. Ex Bandra East, Mumbai - 400 051. Dear Sir, Sub: Notice of the Board Meeting Ref: 1) Regutation 29(1)(a) and 47 of the sEBl (Listing obligations & Disclosure Requirements) Regulations, 201 5 2) BSE Scrip code: 532708 and NSE Scrip Code: GVKP¡L pursuant to Regulation 2g(1)(a) and 47 of the SEBI (LODR) Regulatio.ns, 2015, we hereby inform you thatã meeting òítne Board of Directors of the Company will be held on Friday, the l3íh November,2ú:26, inter alia, to cons¡der, approve and take on record the Un- audited Financial Results of the Company for the quarter and half year ended 30th September,2026. Further, vide our letter dated 28th September,2Ù26, the Company had intimated in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the code of prohibition of prohibitioÀ of lnsider Trading window for dealing in securities of the Company shall continue to remain closed till the completion of 48 (Forty Eight) hours after the declaration of the financial results for the second quarter and half year ended 30th September,2026 This is for your information and records please Thanks & Regards, For GVK Power & tnfrastructure Limited - ln GIRP - I. T Ravi Prakash Company Secretary & Compliance Officer GVK Power & Infrastructure Limited (Under CIRP) ENERGY TRANSPORTATION Darshak Chambers, Plot No.32, Ground Floor H No.1-8-303 /48/32, Street No:1, Penderghast Road, HOSPITALITY LIFE SCIENCES Secunderabad - 500 003, Telangana, lndia REALTY T+91 40 27902663/64 t +91 40 27902665 csR Cl N : 174999TG2005P1C059013 y¡.f¡vfUgyk.ço-¡t