Intimation regarding Record Date approved by the Board for payment of Interim Divided attached

4th November 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 14th Floor, P J Towers, Bandra (East), Dalal Street, Fort, Mumbai 400 051 Mumbai 400 001 Scrip Name: GPPL Scrip Code: 533248 Dear Madam/ Sir, Sub: Decisions taken at the Board meeting held today The Meeting of the Board of Directors of Gujarat Pipavav Port Limited (‘the Company’) commenced today i.e. Wednesday 4th November 2026 at 2.30 PM and concluded at 4.10 PM. The Board of Directors have approved the following matters: 1. Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September 2026 along with the Limited Review Report by the Statutory Auditors. The Limited Review Report for the Standalone and Consolidated Accounts is Unmodified. The financial results are attached herewith along with the Limited Review report by the Statutory Auditors. 2. Payment of Interim Dividend at Rs. 3.00 per share for the financial year 2026-27 subject to applicable taxes. Thursday 12th November 2026 shall be the Record Date to determine the Members eligible for receiving the Dividend amount. The dividend amount is likely to be paid to the eligible Members by Wednesday 25th November 2026. This letter may kindly be treated as an intimation under Regulation 30 Schedule III Part A Para A (4) and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is being made available on the Company’s website www.pipavav.com For Gujarat Pipavav Port Limited Manish Agnihotri Company Secretary & Compliance Officer APM Terminals Pipavav Registered Office Gujarat Pipavav Port Ltd. Post Office – Rampara No. 2 504, 5th Floor, Godrej Two, Via Rajula Pirojshanagar, Vikhroli East, District Amreli Mumbai, Maharashtra Gujarat 365 560 India 400079 India CIN: L63010GJ1992PLC018106 CIN: L63010GJ1992PLC018106 www.pipavav.com T +91-2794-242400 www.apmterminals.com F +91-2794-242413 MSK A & Associates LLP HO 602,Floor6,RahejaTitanium WesternExpressHighway, Geetanjali (Formerly known asMS K A & Associates) RailwayColony, RamNagar, Goregaon(E) CharteredAccountants Mumbai400063,INDIA Tel: +912269740200 Independent Auditor's Review Report on standalone unaudited financial results of Gujarat Pipavav Port Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements)Regulations, 2015, asamended. ToThe Boardof DirectorsofGujarat Pipavav PortLimited 1. We have reviewed the accompanying statement of standaloneunaudited financial results of Gujarat Pipavav Port Limited (hereinafter referred to as 'the Company') 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('theRegulations'). 2. 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 principleslaiddowninIndian AccountingStandard34 'InterimFinancialReporting',prescribedunder Section 133 of theCompaniesAct, 2013 ('theAct') readwithrelevant rulesissuedthereunder ('Ind AS34') andother recognised accounting principles generally acceptedinIndia and isin compliance with the Regulations. Our responsibilityis toexpressaconclusionontheStatement basedonour review. 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 theIndependent 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 accordancewithStandards on Auditingspecifiedunder section143(10) of theAct andconsequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identifiedinanaudit. Accordingly, wedo not expressanaudit opinion. 4. Based on our review conducted as stated in paragraph 3 above, 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, includingthemannerin whichitistobedisclosed, or thatitcontainsany materialmisstatement. For MSK A & AssociatesLLP (FormerlyknownasMS K A & Associates) CharteredAccountants ICAIFirmRegistrationNoJ»Qg7W/W101187 UditBrijeshParikh Partner MembershipNo.:151016 UDIN: 26151016ALFIKM8542 Place:Mumbai Date: November04, 2026 RegisteredOffice: 602,RahejaTitanium,WesternExpressHighway, Goregaon(East),Mumbai-400063,Maharashtra,India Tel:+912269740200ILIPIN:ACT-3789 Ahmedabad | Bengaluru I Chandigarh | Chennai | Coimbatore ) Goa I Gurugram I Hyderabad | Kochi I Kolkata I Pune www,mska.in GUJARAT PIPAVAV PORT LIMITED Registered Office : Pipavav Port, At Post Rampara-2, Tal. Rajula, Dist. Amreli, Gujarat 365 560. CIN: L63010GJ1992PLC018106 Tel: 02794 242400 Fax: 02794 242413 Website: www.pipavav.com Email: investorrelationinppv@apmterminals.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTH ENDED ON 30 SEPTEMBER 2026 (₹ In Million) Corresponding 3 Year to date figure Year to date figure Preceding 3 3 months ended months ended in for current period for previous period Year ended Sr. months ended Particulars the previous year ended on ended on 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income a. Revenue from operations 3,391.52 3,317.67 2,991.49 6,709.19 5,492.78 11,583.78 b. Other Income 211.40 154.53 242.07 365.93 453.10 771.07 Total Income 3,602.92 3,472.20 3,233.56 7,075.12 5,945.88 12,354.85 2 Expenses a. Operating expenses 626.48 436.88 619.60 1,063.36 1,022.85 2,007.68 b. Employee benefits expenses 263.13 255.50 229.12 518.63 453.75 913.27 c. Finance costs 10.42 7.17 14.65 17.59 33.35 68.66 d. Depreciation and amortisation expenses 311.03 314.12 316.46 625.15 631.02 1,258.56 e. Other expenses 383.71 485.46 366.43 869.17 767.05 1,581.19 Total expenses 1,594.77 1,499.13 1,546.26 3,093.90 2,908.02 5,829.36 3 Profit before exceptional items and tax (1 - 2) 2,008.15 1,973.07 1,687.30 3,981.22 3,037.86 6,525.49 4 Exceptional items Gain (Note 4 and 5) - - 431.35 - 431.35 194.93 5 Profit before tax (3 + 4) 2,008.15 1,973.07 2,118.65 3,981.22 3,469.21 6,720.42 6 Income Tax expense a. Current tax expense 533.48 504.15 536.94 1,037.63 883.18 1,741.79 b. Deferred tax expense/(credit) (26.35) 0.15 (1.35) (26.20) (4.30) (24.92) Total Income Tax expenses 507.13 504.30 535.59 1,011.43 878.88 1,716.87 7 Net Profit for the period/year (5 - 6) 1,501.02 1,468.77 1,583.06 2,969.79 2,590.33 5,003.55 8 Other comprehensive income, net of income tax a. Items that will not be reclassified subsequently to profit or loss - Re-measurement of post-employment benefit obligations (21.61) - (8.89) (21.61) (8.89) 1.63 - Income Tax relating to item that will not be reclassified subsequently to profit or loss 5.44 - 2.24 5.44 2.24 (0.41) Total other comprehensive income for the period/year, net of income tax (16.17) - (6.65) (16.17) (6.65) 1.22 9 Total comprehensive income for the period/year (7 + 8) 1,484.85 1,468.77 1,576.41 2,953.62 2,583.68 5,004.77 10 Paid-up equity share capital (Face value ₹ 10 per share) 4,834.40 4,834. [Showing first 8,000 characters — download PDF for full document]