General Updates

GA/ATRI GHL/SE/2026-27 23 June, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort Bandra Kurla Complex Mumbai-400 001 Bandra East, Mumbai-400 051 BSE Seri Code of Com NSE Seri S : GAYAHWS Dear Sir / Madam, Sub: Update on Disclosure with respect to the acquisition of 23.00% of Equity Share Capital in HKR Roadways Limited from Kotak Special Situations Fund Ref: 1) Gayatri Highways Limited disclosure dated 12 February, 2026 with subject Disclosure pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 with respect to the acquisition of 23.00% of Equity Share Capital in HKR Roadways Limited from Kotak Special Situations Fund. 2) HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 With reference to the above stated subject and further to our disclosure dated 12t February, 2026, Gayatri Highways Limited (the "Company") has proposed to acquire around 10,67,729 fully paid up equity shares of face value of INR 10 each representing 23.00% of Equity Share Capital in HKR Roadways Limited (the "Target Company") from the Kotak Special Situations Fund, the Existing Shareholder of the Target Company. The Company in its disclosure dated 12t February, 2026 informed about the aforesaid proposal of acquisition with the "indicative time for completion of acquisition" was expected to be completed by 30 June, 2026 from the date of acceptance of sale of Equity Shares by the Existing Shareholders of the Target Company. GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GA/ATRI In continuation to the disclosure dated 12 February, 2026 now the Company through this updated letter, brings to your kind notice that the above said acquisition will be completed on or before 30t September, 2026, as HKR Roadways Limited (in which Gayatri Highways Limited is invested) has to comply certain conditions as obligated under the Securities Purchase Agreement dated 12t February, 2026 by and amongst Cube Highways and Infrastructure V PTE. Limited (as the Purchaser), Kotak Special Situations Fund (KSSF) and Gayatri Highways Limited (as the Sellers), and HKR Roadways Limited ("HKR") which is II extended indicative time for completion of acquisition" and all other terms relating to the sale remain unchanged. The Company had already submitted the -details required pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with the disclosure filed on 12th February, 2026. Further, the Company is once again submitting the details required pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, after incorporating the above mentioned update. The updated disclosure is enclosed as Annexure-1. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways P. Raj Kumar Company Secretary &' 'omplin?~ fficer GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5 Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN: L45100TG2006PLC052146 GA/ATRI Annexure-1 Disclosure under sub-para (1) [i.e. Acquisition(s) (including agreement to acquire)] of Para A of Part A of Schedule III to the Regulation 30 of the SEBI Listing Regulations and HO/49/14/14(7)2025-CFD POD2/1/3762/2026, dated Janus 30, 2026 S.No. Particulars HKR Roadways Limited (the "Target Company") was incorporated with the business four laning of Hyderabad - Karimnagar - Ramagundam Road (SH- 1) from Km 28.200 to Km 235.058 in the state of Andhra Pradesh under Public Private Partnership (PPP) as Build, Operate and Transfer (BOT) basis and to collect toll, charges and fees from the users of the Name of the target entity, details in said project in accordance with the terms of the brief such as size, turnover etc. concession agreement to be entered in to with the The Governor of Andhra Pradesh represented by Chief Engineer (R&B)-Core Road Network and Managing Director, A.P. Road Development Corporation. Total Revenue of HKR Roadways Limited is Rs. 26,402.61 Lakhs in FY 2024-25. whether the acquisition would fall The acquisition does not fall within related party within related party transaction(s) and Transactions. whether the promoter/ promoter group/ group companies have any The promoter/promoter group/ group companies interest in the entity being acquired? If have no interest in the Target Company. yes, nature of interest and details thereof and whether the same is done at "arm's lens :h"; Industry to which the entity being Infrastructure Industry ac uired belon s objects and impact of acquisition As Gayatri Highways Limited is engaged in (including but not limited to, disclosure infrastructure industry, the investment in Target d. of reasons for acquisition of target Company would be very beneficial for the future entity, if its business is outside the main growth prospects. line of business of the listed enti brief details of any governmental or The approval from the Roads & Buildings e. regulatory approvals required for the Department, Government of Telangana was ac uisition obtained. The acquisition is expected to be completed by 30t Indicative time period for completion September, 2026 subject to acceptance of sale of of the acquisition Equity Shares by the Existing Shareholders of the Tar et Com an . consideration whether cash Cash Consideration consideration or share swap or any g. other form and details of the same Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail: ghl Hyderabad 500 082. Telangana, India. CIN : L45100TG2006PLC052146 GA/ATRI The Consideration of which will be decided 'at 'The h. cost of acquisition and/or the price a' time of consummation o f proposed S ecurnit i tes which the shares are acquired Purchase Agreement. Percentage of shareholding / control 23% / 10,67,729 fully paid up equity shares of face i. acquired and / or number of shares value of INR 10 each acquired; HKR Roadways Limited was incorporated with the business four laning of Hyderabad - Karimnagar Ramagundam Road (SH-1) from Km 28.200 to Km 235.058 in the state of Andhra Pradesh under Public Private Partnership (PPP) as Build, Operate and Transfer (BOT) basis and to collect toll, charges and fees from the users of the said project in accordance with the terms of the concession agreement to be Brief background about the entity entered in to with the The Governor of Andhra acquired in terms of products/line of Pradesh represented by Chief Engineer (R&B)-Core business acquired, date of Road Network and Managing Director, A.P. Road J incorporation, history of last 3 years Development Corporation. turnover, country in which the acquired entity has presence and any Date of Incorporation: 09 August, 2010 other significant information (in brief); History of last 3 years' Total Revenue FY 2024-25 - INR 26,402.61 Lakhs FY 2023-24 - INR 24,578.30 Lakhs FY 2022-23 - INR 22,539.75 Lakhs Country in which the acquired entity has presence: India GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5 Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146