Record Date

GPT Infraprojects Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN: L20103WB1980PLC032872 Phone : +91-33-4050-7000, Email : info@gptgroup.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: Declaration of Interim Dividend and Notice of Record Date Pursuant to Regulation 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We write to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 4, 2026, have declared Interim Dividend at the rate of 10% (₹ 1.00 per share) on the face value of the equity shares (₹ 10/- each) of the Company, for the financial year 2026-27. The Company is expecting to pay the interim dividend to the shareholders on or before December 4, 2026. The Record Date for the purpose of payment of the aforesaid Interim Dividend has been fixed as Wednesday, November 11, 2026. 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 CC:- National Securities Depository Limited 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 Central Depository Services (India) Limited 25th Floor, Marathon Futurex, N M Joshi Marg, Lower Parel (East), Mumbai -400013 MUFG Intime India Private Limited (Formerly C-13, Pannalal Silk Mills Compound, L.B.S. Link Intime India Private Limited) Marg, Bhandup (W), Mumbai – 400078