Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited ....

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli -391350, Dist. Vadodara, Gujarat-lNDIA CIN: L99999GJ1985PLC00786 REG.29/BM-INTMN/Ql_UFR/2026-27 Date: 03rd August, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring "Exchange Plaza", Sir Phiroze Jeejeebhoy Towers, C-1, Block 'G1, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai: 400 001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL REF.: REGULATION 29 AND 33 OF THE SEBI (LODR) REGULATIONS, 2015. SUB.: BOARD MEETING TO CONSIDER AND APPROVE STANDALONE UNAUDITED FINANCIAL RESULTS (UFR) FOR THE FRIST QUARTER (Ql) OF FY 2026-27 ENDED ON 30/06/2026. Dear Sir/ Madam, Kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby intimated that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th August, 2026, inter alia, to consider and approve the Standalone Unaudited Financial Results for the First Quarter (Ql) of F.Y. 2026-27 ended on 30/06/2026. We further wish to inform that in terms of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives and the connected persons, will remain closed w.e.f. ist July, 2026, till the end of 48 hours from the conclusion of the aforesaid Board Meeting i.e. 13th August, 2026. Kindly take the above on your records. Thanking you, Yours faithfully, For Gujarat lndust pany Limited r-5'' CS Shalml>atel Company Secretar /\.~\<f\1Mt'~~a7vlce Officer Regd. Office & Vadodara Plant: AH, coo, Surat Lignite Power Plant: P.O. Ranoli -391 350, Dist. Vadodara, Gujarat- lNDIA l80toot, Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA 1I001,I0001 Phone:EPABX(0265)2232768Fax:2230029 COMPANY .Phone: EPABX (02629) 261063 to 261072 Fax: 261080 Email: cs@gipcl.com Email: genslpp@gipcl.com Website: www.gipcl.com