General Updates

HIFEL kEan + rm TZF tffl Higiv giv ch GODAWARI POWER & lspAT Date: 03.08.2026 REF: GPILINSE&BSE/2026/6413 1. The Listing Department, 2. The Corporate Relation Department, The National Stock Exchange of India Ltd, The BSE Limited, Mumbai, Exchange Plaza, Bandra Kurla Complex, I st Floor, Rotunda Building, Bandra (E), MUMBAI -40005 I Dalal Street, MUMBAI -400 001 NSE Symbol: GPIL BSE Security Code: 532734 Dear Sirs"adam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Hira Ferro Alloys Limited (ITAL) A Subsidiary Company and part of Promoter Group of Godawari Power and Ispat Limited (GPIL) has executed a Facility Agreement for Grant of Inter Corporate Loan of Rs. 20.00 Crore from surplus fund of HFAL to Deccan Gold Mines Limited (DGML) on 03.08.2026. The details as required under Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure A. Please take the above information on record. Thanking you, Yours faithful ly , For Godawari Power and lspat Limited Y.C. Rao Company Secretary Encl : As Above Oodawari Power & lspot An lso 9001 :2015, lso 14001 :2015, lso 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L241 OOCTl 999PLCO13756 Registered Office and Works: Plot No. 428/2,-Ph-a-se I I-nTadstrial Area, Siltora, Raipur -493111, Chhattisgorh, Indio P: +91 771 4082333, F: +91 771 4082234 Corp®rote Address: Hira Arccide, Necir Old Bus Stcind, Pandri, Raipur -492004, Chhattisgcirh, lndici P: +91 771 4082000, F: +P1 771 4057601 www.godawaripowerispat.com,www.hirogroup.com Great,I-,L,-, _ rm HIFIRE-QaairGODAWAR[Anne Pl(1®POWER&lspATTLTxureA s.No. I1 Pa rticu]ars INamesofthePartiestotheagreements Details Hira Ferro Alloys Limited (Lender) A Subsidiary Company and part of Promoter Group ofGPIL and Deccan Gold Mines Limited (Borrower)Thefundswillbeutilisedprimarilyfinancing the 2 Purpose of entering into the agreement completion and development of the Altyn Tor Gold Project being undertaken by Avelum Partner LLC, a Subsidiary ofDGML, in the Kyrgyz Reoublic. 34 Size of the AgreementShareholdingintheentity with whom the Rs. 20.00 Crores Hira Ferro Alloys Limited is not holding any sharesintheBorrowercompany.However,GPILisholding agreement is executed 4,75,537 equity shares of Deccan Gold Mines Limited.Tenure: Repayable on or before 31.10.2026 in one 5 Significant terms of the agreement (in brief) special rights like right to appoint or more tranches directors, first right to share subscription Interest: 12% per annum. in case of issuance of shares, right to restrict any change in capital structure etc.Whetherthesaidpartiesarerelatedto 6 Hira Ferro Alloys Limited, A Subsidiary Company and part of promoter Group of GPIL, promoter/promoter gro up/ group companies in any manner. If yes, nature of In addition to the above, Hira lnfra-Tek Limited, Pat relationship of promoter Group ofGPIL is holding 7.99 % equity in Borl.ower Company and also holding 26% stake in Avellum Partner LLC, Kyrgyzstan. 7 Whether the transaction would fall within No related party transactions? If yes, whether the same is done at "arm's length" 8 ln case of issuance of shares to the parties, Not Applicable details of issue price, class of shares issued 9 In case of loan agreements, details of Lender: Hira Ferro Alloys Limited A Subsidiary lender/borrower, nature of the loan, total Company and Promoter Group ofGP[L amount of loan granted/taken, total Borrower: Deccan Gold Mines Limited amount outstanding, date of execution of Nature of the Loan: Inter Corporate Loan. the loan agreement/sanction letter, details Total amount of the Loan: Rs. 20.00 Crore. of the security provided to the lenders / by Date of Facility Agreement: 03.08.2026 the borrowers for such loan or in case Security: Pledge on 2,50,000 equity shares of outstanding loans lent to a party or Geomysore Services (India) Private Limited held by borrowed from a party become material on BOITower. a cumulative basis 10 Any other disclosures related to such Not applicable T+o* agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. Details of termination or amendment of Not applicable LT3®7j. a, 11 E..RI.a* agreement _¥nd®~rfrf^,* tr Godawari power & lspat Limited \ ~r y\ .*¢a/. ur ¥«~qu An lso 9001.2015, ls014001;2015, ls045001 :2018, 50001 :2018 & 27001 :2022 certified company ciN I.24 I crocT I 999p Lco I 3756 Regislered Office and Works: Plot No. 428/2, Ph-a-s= T; lndL15FFial AF;a, Siltqrci, Roipur -493111, Chhattisgcirh, India P: +917714082333, F: +?1 7714082234 Corporale Address: Hira Arcade, Near Old Bus Stand, Pandri, Roipur -492004, Chhcittisgcirh, India P: +917714082000, F: +91 7714057601 w\^/\^/.godciwciripowerispot.com,\^/\^/\^r.hiragroup.com