Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation regarding the ....

30th July 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Floor 14, P J Towers, Bandra (E), Dalal Street, Mumbai 400 051 Mumbai 400 001 Scrip Name: GPPL Scrip Code: 533248 Dear Madam/ Sir, Sub: Prior Intimation to the Stock Exchanges under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly note Gujarat Pipavav Port Limited (‘the Company’) has convened its Board Meeting on Wednesday 12th August 2026 to consider inter alia Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026. Further, the post earnings Analyst/ Investor call has been scheduled by the Company on Thursday 13th August 2026 at 1000 Hrs. This may kindly be treated as prior intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation is also being uploaded on the Company’s website www.pipavav.com Thank you, Yours truly, 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