Outcome of Board Meeting

&7 GPT Infraprojects Limited Regd. Office: GPT Centre, IC-25, Sector I1l, Salt Lake, Kolkata — 700 106, India CIN: L20103WB1980PLC032872 Phone : +91-33-4050-7000, Email : info@gpteroup.co.in, Visit us: www.gptgroup.co.in GPTINFRA/CS/SE/2026-27 November 4, 2026 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 533761 Scrip Symbol: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam, Sub: Outcome of Board Meeting held on November 4, 2026 In continuation to our letter dated October 27, 2026 intimating the date of Board meeting and in pursuance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board Meeting of the Company was held today i.e. on Wednesday, November 4, 2026 at the registered office of the Company where the Board has considered and approved the following matters amongst others: 1. Approved the Un-Audited Financial Results (Standalone & Consolidated) for the 2" quarter and half year ended on September 30, 2026 duly reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of the Listing Regulations, the said Financial Results along with Limited Review Report thereon issued by Statutory Auditors of the Company is enclosed herewith for your record and reference. 2. Declaration of 1% Interim Dividend @ 10 % i.e. Rs. 1 per equity share on the face value of Rs. 10 each for the Financial Year 2026-27. Pursuant to Regulation 42 of the Listing Regulations, the Board has fixed Wednesday, November 11, 2026 as the “Record Date” to ascertain the names of the shareholders / beneficial owners of the Company to whom the aforesaid 1t interim dividend shall be payable. The Company is expecting to pay the interim dividend to the shareholders on or before December 4, 2026. 3. Approved the incorporation of a limited Liability Partnership (LLP), under the provisions of the Limited Liability Partnership Act, 2008, and the rules made thereunder in the name & style of “Ever Strong Highway LLP”. The particulars of the disclosure as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 and SEBI’s implementation circular dated December 31, 2024 is enclosed as Annexure A. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be uploaded on the website of the company at www.gptinfra.in. The meeting commenced at 12:00 noon and concluded at 1:30 p.m. Kindly take the aforesaid information on record and oblige. Thanking you, Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary & Compliance Officer Mem No.: 41358 Encl: As above ANNEXURE-A Sr. Particulars Details 1. Name of the entity, date & country of | Name of the proposed LLP: Ever Strong Highway incorporation, etc. LLP Date of Incorporation: Incorporation is under process Country of Incorporation: India 2. Industry to which the entity being | EPC incorporated belongs 3. Brief background about the entity | Investment in HAM and BOT projects incorporated in terms of products/line of business 4. Brief details of any governmental or | Not Applicable regulatory approvals required for the incorporation 5. Nature of consideration - whether cash | Cash consideration or share swap and details of the same 6. Cost of subscription/price at which the | A sum of Rs. 5,100 (Five Thousand and One shares are subscribed Hundred Only) as its initial contribution 7. Percentage of shareholding/control by | 51% the listed entity and/or number of shares allotted M S KA & Associates LLP Agarwal Lodha & Co. (Formerly known as M S K A & Associates) Chartered Accountants Chartered Accountants 56, Metcalf Tower Infinity Benchmark, Unit 1302 1% Floor, Metcalfe Street 13t Floor, Plot No. G-1 Block - EP & GP Kolkata- 700013, WB, India Sector - V, Salt Lake E-mail: vikram@alnco.in Kolkata, West Bengal 700 091 Independent Auditor’s Review Report on Unaudited Standalone Financial Results of GPT Infraprojects Limited for the quarter and year to date ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of GPT Infraprojects Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of GPT Infraprojects Limited (hereinafter referred to as ‘the Company’) which includes twenty-five (25) joint operations consolidated on a proportionate basis for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026, to September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). This Statement, which is the responsibility of the Company’s Management and has been approved by the 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’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (“Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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. 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 specified under section 143(10) of the Act 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. Based on our review conducted as stated in paragraph 3 above and based on the consideration of the review reports on the financial information / management certified financial information of the joint operations referred to in paragraph 5 and 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The Statement includes the results of the joint operations listed in Attachment A. M S KA & Associates LLP Agarwal Lodha & Co. (Formerly known as M S K A & Associates) Chartered Accountants Chartered Accountants 56, Metcalf Tower Infinity Benchmark, Unit 1302 1% Floor, Metcalfe Street 13* Floor, Plot No. G-1 Block - EP & GP Kolkata- 700013, WB, India Sector - V, Salt Lake E-mail: vikram@alnco.in Kolkata, West Bengal 700 091 5. We did not review the interim financial information of six (6) joint operations included [Showing first 8,000 characters — download PDF for full document]