Please find enclosed herewith Outcome of the Board Meeting held on August 1, 2026.

&P GPT Infraprojects Limited Regd. Office: GPT Centre, JC-25, Sector Iil, Salt Lake, Kolkata — 700 106, India CIN: L20103WB1980PLC032872 Phone : 491-33-4050-7000, Email : info@gptgroup.co.iVnis,i t us: www.gptgroup.co.in GPTINFRA/CS/SE/2026-27 August 1, 2026 The Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot no. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400 051 Scrip Code: 533761 Scrip ID: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 1, 2026 In continuation of our letter dated July 24, 2026, intimating the date of Board Meeting and in pursuance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, GPT Infraprojects Limited was held today i.e., on Saturday, August 1, 2026 at the registered office of the Company where, the Board had considered and approved the following matters amongst others: 1. the Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 1% quarter ended on June 30, 2026. As per Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of aforesaid Financial Results along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith for your record and reference. The said results will be uploaded on the website of the company at www.gptinfra.in The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be uploaded on the website of the company at www.gptinfra.in The Meeting commenced at 2:00 P.M. and concluded at 3:15 P.M. Kindly take the aforesaid information on record and oblige. Thanking you, Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary & Compliance Officer Mem No. A41358 Encl: A/a MS KA & Associates LLP Agarwal Lodha & Co. (Formerly known as M S K A & Associates) Chartered Accountants Chartered Accountants 56, Metcalf Tower Infinity Benchmark, Unit 1302 1% Floor, Metcalfe 1Street 13t Floor, Plot No. G-1 Block - EP & GP Kolkata- 700013, WB, india Sector - V, Salk Lake E-mail: vikram@alnco.in Kolkata, West Bengal 700 091 Independent Auditor’s Review Report on Unaudited Standalone Financial Results of GPT Infraprojects Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of GPT Infraprojects Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of GPT Infraprojects Limited (hereinafter referred to as ‘the Company’) which includes twenty-five (25) joint operations consolidated on a proportionate basis for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34') and other recognised accounting principles generally accepted in india and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we de not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. Based on our review conducted as stated in paragraph 3 above and based on the consideration of the review reports on the financial information of the joint operations referred to in paragraph 5 and 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared_in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required te be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The Statement includes the results of the joint operations listed in Attachment A. 5. We did not review the interim financial information of four (4) joint operations included in the unaudited standalone financial results of the Company, whose financial information reflect the Company’s share of total revenue of Rs. 2,350.89 lakhs, total net profit after tax of Rs. 113.40 lakhs M S KA & Associates LLP Agarwal Lodha & Co. (Formerly known as M S K A & Associates) Chartered Accountants Chartered Accountants 56, Metcalf Tower infinity Benchmark, Unit 1302 1% Floor, Metcalfe 1Street 13t Floor, Plot No. G-1 Block - EP & GP Kolkata- 700013, WB, India Sector - V, Salk Lake E-mail: vikram@alnco.in Kolkata, West Bengal 700 091 and total comprehensive income of Rs. 113.40 lakhs for the quarter ended June 30, 2026, as considered in the respective unaudited standalone financial information of the entities included in the Company. The interim financial information of these joint operations have been reviewed by the other auditors whose reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these joint operations, is based solely on the repart of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter. 6. The unaudited standalone financial results include the interim financial information of twenty-one (21) joint operations, which have not been reviewed by their auditors and are certified by the management, whese interim financial information reflect the Company’s share of total revenue of Rs.- 888.37 lakhs, total net profit after tax of Rs. 38.00 lakhs and total comprehensive income of Rs, 38.00 lakhs for the quarter ended June 30, 2026, as considered in the respective unaudited standalone financial information of the entities included in the Company. Our conclusion, in so far as it relates to the amounts and disclosures included in respect of these joint operations, is based solely on the interim financial information as furnished by the Management. These interim financial information have been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of these joirit operations is based solely on such management prepared unaudited interim financial information. According [Showing first 8,000 characters — download PDF for full document]