Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : investor@gitarenewable.com CIN : L35106TN2010PLC074394 Website : www.gitarenewable.com 11th November 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP ID: GITARENEW SCRIP CODE: 539013 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting: approval for becoming a partner of Penthouse Properties LLP and transfer of equity shares of Manaksia Coated Metals & Industries Limited as capital contribution Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 11t November 2026, which commenced at 5:30 P.M and concluded at 6:30 P.M, on the recommendation of the Audit Committee, inter alia approved the following: 1. The Company becoming a partner of Penthouse Properties LLP (LLPIN: AAC-6965), a limited liability partnership not related to the promoter / promoter group of the Company; and 2. The transfer, by way of capital contribution, of 22,05,022 equity shares of Manaksia Coated Metals & Industries Limited held by the Company (representing about 2.08% of its equity share capital) to Penthouse Properties LLP. The details required under Regulation 30 of the SEBI LODR Regulations read with the above Master Circular are given in Annexure A. This disclosure is also being made available on the website of the Company at www.gitarenewable.com in terms of Regulation 30(8). Kindly take the same on record. Thanking you, For Gita Renewable Energy Limited Santhana Magesh Company Secretary and Compliance Officer GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : investor@gitarenewable.com CIN : L35106TN2010PLC074394 Website : www.gitarenewable.com ANNEXURE A Details under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular dated 30t January, 2026 AGREEMENT WITH PENTHOUSE PROPERTIES LLP PARTICULARS DETAILS () Name(s) of parties with 1. Gita Renewable Energy Limited (the Company) whom the agreement is 2. Penthouse Properties LLP (LLPIN: AAC-6965), entered through its existing partners Mr. Vikram Aggarwal 'and Mrs. Vandana Aggarwal (b) Purpose of entering into the | The Company is being admitted as a partner of agreement Penthouse Properties LLP, an existing LLP incorporated on 11% September 2014, and will contribute 22,05,022 equity shares of Manaksia Coated Metals & Industries Limited towards Capital . Contribution. Shareholding, if any, in the Upon admission, the Company will be entitled to a 5% entity with whom the | share in the profits and losses of the LLP. agreement is executed [ (e) |Significant terms of the The Company will be entitled to a 5% share in the agreement (in brief), | profits and losses of the LLP and such rights in the net including special rights assets of the LLP as are set out in the LLP Agreement. Whether the said parties are 'NOT RELATED related to promoter / promoter group / group companies in any manner Whether the transaction would fall within related party transactions; if yes, whether done at arm's length Any other disclosures, e.g.: The Company is represented in the LLP by its nominee details of nominee on the Mr. R. Natarajan, Managing Director of the Company board of the listed entity, to sign the agreement. potential conflict of interest