Please refer the attached file

July 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebjoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400 051 Scrip Code: 543489 Trading Symbol: GATEWAY Subject: Intimation of Board Meeting Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Gateway Distriparks Limited (“the Company”) is scheduled to be held on Wednesday, August 05, 2026, inter-alia to; 1. consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. 2. consider and declare / confirm the First Interim dividend for the financial year 2026- 27 and record date for determining the entitlement for dividend, if declared, shall be Tuesday, August 11, 2026. Further, in reference to our intimation dated June 26, 2026, wherein we had informed that the trading window for dealing in the securities of the Company to remain closed for all its designated persons, connected persons and their immediate relatives with effect from Wednesday, July 01, 2026 until forty-eight hours of the declaration of un-audited Financial Results of the Company for the quarter ended June 30, 2026, in this regard we would like to inform that the "Trading window" for dealing in securities of the Company shall remain closed till Friday, August 07, 2026. Kindly take the above information on record. Thanking You, Yours faithfully, For Gateway Distriparks Limited Divyang Jain Company Secretary & Compliance Officer GATEWAY DISTRIPARKS LIMITED CIN: L60231MH2005PLC344764 Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com