GVK Power & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited financial ....

GVfiI Date: 3'd August,2026 Bombay Stock Exchange Limited National Stock Exchange of lndiá Limited PJ Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Ex Bandra East, Mumbai- 400 051. Dear Sir, Sub: Notice of the Board Meeting Ref: 1) Regulation 29(1)(a) and 47 of the SEBI (Listing Oblioations & Regulations,2015 Disclosure Requirements) ' 2) BSE Scrip code: 532708 and NSE Scrip Code: GVKPIL Pursuantto Regulation 29(1)(a) and 47 of the SEBI (LODR) Regulations,2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 14th Augusl, 2026, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Further, vide our letter dated 25th June, 2026, the Company had intimated þ accordance with SEBI (Prohibition of lnsider Trading) Regulations,2015, the Trading wlndow for the purpose of trading the equity shares of the Company remains closed till 16th August, 2026 for all designated persons of the Company. Please acknowledge receipt of the above. Thanks & Regards, For GVK Power & lnfrastructure Limited - In CIRP T Ravi Prakash Compa-ny Secretary & Compliance Officer CVK Power & lnfrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Cround Floor TRANSPORTATION House No.l -B-303/48/32, Street No:l H OSP ITA LITY Penderghast Road, Secunderabad-5@0O3 I IFE SCIENCES Telangana, lndia REALTY CIN: L74999TC20O5PLC05901 www.gvk.com CSR