Outcome of Board Meeting

Ref : GAJA/CS/29/2026-27 Date: November 04, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Complex Bandra [E], Mumbai – 400 051 Mumbai - 400 001 NSE Scrip Symbol: GAJA BSE Scrip Code: 544885 ISIN: INE18UN01038 ISIN: INE18UN01038 Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting held on November 04, 2026 Dear Sir/Ma’am, Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Gaja Alternative Asset Management Limited at its meeting held today, i.e., Wednesday, November 04, 2026, inter alia, considered and approved the following: 1. The Un-audited Consolidated and Standalone Financial Results of the Company, set out in compliance with Indian Accounting Standards (Ind AS), for the quarter and half year ended September 30, 2026, together with the Statement of Assets and Liabilities, the Statement of Cash Flows and the Limited Review Reports thereon. 2. Declaration of an Interim Dividend of Rs. 0.50/- (10%) per equity share of face value of Rs. 5/- each for the Financial Year 2026-27. The Record Date for the purpose is Thursday, November 12, 2026, and the dividend shall be paid on or before Wednesday, November 25, 2026. 3. Appointment of Mr. Abhinav Jain, Chief Financial Officer, as the Nodal Officer of the Company under Rule 7(2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (E-mail: compliance@gajacapital.com; Tel: 91-22-2421 2280). 4. Keeping the books of account and other books and papers of the Company at Office No. 1401, Tower 2B, One World Center, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, in addition to Office No. 1402, pursuant to Section 128(1) of the Companies Act, 2013. 5. Reviewed the Code of Conduct for Prevention of Insider Trading and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The details are also posted on the company’s website at www.gajacapital.com. GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Of(cid:976)ice :1402, Tower 2B, One World Center, Registered Of(cid:976)ice: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi –110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com The Un-audited Financial Results (Consolidated & Standalone), duly approved by the Board, together with the Limited Review Reports thereon, are enclosed. The meeting commenced at 08:30 A.M. (IST) and concluded at 10:00 A.M (IST). The details are also posted on the company’s website at www.gajacapital.com. This is for your information and records. Thanking You, For Gaja Alternative Asset Management Limited Ishu Jain Company Secretary and Compliance Officer Membership No.: F10679 Address: 1402 Tower 2B One World Center, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013 Encl: a/a GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Of(cid:976)ice :1402, Tower 2B, One World Center, Registered Of(cid:976)ice: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi –110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com Price Waterhouse Chartered Accountants LLP Independent Auditors' Review Report on unaudited consolidated financial results for the quarter and half year ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Gaja Alternative Asset Management Limited (Formerly known as Gaja Alternative Asset Management Private Limited) 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi, Connaught Place Delhi, 11000. 1. We have reviewed the consolidated unaudited financial results of Gaja Alternative Asset Management Limited (Formerly known as Gaja Alternative Asset Management Private Limited) (the “Holding Company”), its subsidiaries (the Holding Company and its subsidiaries hereinafter referred to as the “Group”), and its share of the fair value of its associates (refer Paragraph 4 of the report) for the quarter ended September 30, 2026 and the year to date results for the period April 01, 2026 to September 30, 2026 and the notes that include the Statement of Consolidated Unaudited Assets and Liabilities as on that date and the Statement of Consolidated Unaudited Cash Flows for the half-year ended on that date which are included in the accompanying ‘Statement of Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026’ (the “Statement”). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (‘SRE’) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, 2015, to the extent applicable. Price Waterhouse Chartered Accountants LLP, Nesco IT Building III, 8th Floor, Nesco IT Park, Nesco Complex, Gate No. 3 Western Express Highway, Goregaon East, Mumbai 400 063 T: +91 (22) 61197810 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP 4. The Statement includes the results of the following entities: Name of the entity Relationship Gaja Alternative Asset Management Limited Holding Company Gaja Corporate Advisors Private Limited Subsidiary Company Gaja Trustee Company Private [Showing first 8,000 characters — download PDF for full document]