General Updates

GA/ATRI G H L GHL/SE/2026-27 23r 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 Scri Code of Com : GAYAHWS Dear Sir / Madam, Sub: Update on the Sale of stake in the Associate Company pursuant to the Securities Purchase Agreement dated 12 February, 2026. Ref: 1) Gayatri Highways Limited disclosure dated 12 February, 2026 with subject Disclosure of execution of Securities Purchase Agreement for Sale of stake in the Associate Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026 ***** With reference to the above stated subject and further to our disclosure dated 12 February, 2026, Gayatri Highways Limited (GHL) has proposed the sale of 49% of the total paid up equity share capital held in HKR Roadways Limited (HKR) and the Company entered into Securities Purchase Agreement, dated 12 February, 2026 (Agreement) and disclosed / updated the same on 12 February, 2026. 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 sale will be completed on or before September, 2026 as HKR Roadways Limited (in which Gayatri Highways Limited is invested) has to comply certain conditions as obligated under the above said Agreement. 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 G H L 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-POD2/1/3762/2026 dated January 30, 2026, along with the disclosure filed on 12 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, incorporating the updated information relating to the sale of stake. The updated disclosure is enclosed as Annexure-1. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limite P. Raj Kumar Company Secretary & Compliance(ffi~ GAVATRI 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 G H L Annexure-1 Disclosure under sub-para (1.4) [i.e. Sale or disposal of unit(s) or division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake in the associate company of the listed entity] 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 January 30, 2026. S. No. Particulars The amount and percentage of the Contribution of Net profit of 0.63% amounting to turnover or revenue or income and net Rs.711.65 Lakhs during the Financial Year 2024-25 to worth contributed by such unit or the Company. division or undertaking or subsidiary or associate company of the listed entity during the last financial year date on which the agreement for sale has The Securities Purchase Agreement is executed on been entered into before 12t February, 2026. The expected date of completion of sale is on or before 30th September, 2026, subject to completion of Pre­ disbursement Conditions, obligations as per the the expected date of completion of Securities Purchase Agreement executed amongst Cube sale/ disposal Highways and Infrastructure V PIE. Limited (as the Purchaser), Kotak Special Situations Fund (KSSF) and the Company (as the Sellers), and HKR Roadways Limited ("HKR"). Upon completion of the sale of Securities held in HKR Roadways Limited the Company estimate to receive consideration received from such around INR.200 Crores from selling of Securities. In sale/ disposal addition to this, an estimated amount of Rs.48 Crores may be received subject to the happening of contingent events related to Wholesale Price Index (WPI). e. Cube Highways and Infrastructure V PIE. Limited brief details of buyers and whether any of (Buyer) the buyers belong to the promoter/ promoter group/ group companies. If The Parties to agreement are not related to promoter/ promoter group/ group companies. yes, details thereof f. whether the transaction would fall within The transaction does not fall within related party related party transactions? yes, Transactions. whether the same is done at "arm's length"; g. whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? yes, details of the same including compliance with regulation 37 A of LODR Regulations .. h. additionally, in case of a slump sale, Not Applicable - indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale. Hyderabad) z] ] 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