Please refer the attached file

August 05, 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: Outcome of Board Meeting Dear Sir/ Madam, In Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) including any amendments thereof and other applicable provisions, if any read with the SEBI Circulars issued in this regard, this to inform that the Board of Directors of Gateway Distriparks Limited (“the Company”) at its meeting held today i.e. Wednesday, August 05, 2026 has, inter alia, considered and approved the following business: 1. Un-audited Financial Results for the quarter ended June 30, 2026 In pursuant to Regulation 30 read with Regulation 33 of the Listing Regulations, a copy of Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of Auditor's on the aforesaid Financial Results submitted by M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors for the quarter ended on June 30, 2026 is enclosed. The financial results shall be published in the newspapers under the provisions of the Listing Regulations and shall also be made available on the website of the Company at www.gatewaydistriparks.com. 2. Declaration of First Interim Dividend for the Financial Year 2026-27 The Board of Directors has declared First Interim Dividend of Rs.1.25 (@12.5%) per equity share of face value Rs.10/- each for the Financial Year 2026-27. Further, the Board of Directors has approved & fixed Tuesday, August 11, 2026 as the “Record Date” to determine the eligibility of the shareholders to receive the aforesaid First Interim Dividend. The First Interim Dividend for the Financial Year 2026-27 shall be paid to the shareholders within 30 days from the date of its declaration i.e. on or before Thursday, September 04, 2026. 3. Re-appointment of Ms. Vanita Yadav (DIN: 09449130) as Non-Executive Independent Director of the Company for a second term of five consecutive years Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Ms. Vanita Yadav (DIN: 09449130) as Non- Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from December 27, 2026, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. 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 4. Re-appointment of Mr. Ishaan Gupta (DIN: 05298583) as Joint Managing Director Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Ishaan Gupta (DIN: 05298583) as Joint Managing Director of the Company for a further period of five (5) years commencing from December 27, 2026, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The required details pursuant to the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are annexed herewith as Annexure – A. The Meeting commenced at 01:05 P.M. IST and concluded at 2:00 P.M. IST. 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 Annexure-A The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Ms. Vanita Yadav Mr. Ishaan Gupta (DIN: 09449130) (DIN: 05298583) 1. Reason for Change Re-appointment: Re-appointment: viz. appointment, reappointment, As Non-Executive Independent As Joint Managing Director resignation, removal, Director on the Board of the designated on the Board of the death or otherwise Company in order to maintain the Company. Composition of the Board as per Regulation 17 of the Listing Regulations. 2. Date of Appointment/ Date of Re-appointment: Date of Re-appointment: re appointment/ With effect from December 27, With effect from December 27, 2026 cessation 2026 to December 26, 2031 i.e. to December 26, 2031 i.e. (as applicable) & for a term of 5 (five) consecutive for a term of 5 (five) consecutive terms of appointment/ years, subject to approval of the years, subject to approval of the re appointment Shareholders. Shareholders. Terms of Re-appointment: Terms of Re-appointment: As recommended by the NRC on As recommended by the NRC on mutually agreed terms, further mutually agreed terms, further approved by the Board: approved by the Board:  Sitting Fee: She is eligible for  Sitting Fee: He shall be eligible for sitting fees in lieu of attending sitting fees in lieu of attending the the Meetings. Meetings.  Performance-linked  Performance-linked Commission: if any declared Commission: if any declared by by the Company, she shall be the Company, He shall be paid eligible for commission within performance based profit linked the permissible limits of commission within the permissible Companies Act, 2013. limits of Companies Act, 2013.  Salary / Perks: He shall not be paid and not eligible for any Salary / Perks as Managing Director.  Retirement by Rotation: His Office shall be liable to retire by Rotation, in accordance with the provisions of the Companies Act, 2013. 3. Brief Profile Attached as Annexure-I Attached as Annexure-II 4. Disclosure of Ms. Vanita Yadav is not Mr. Ishaan Gupta is Promoter / Joint Relationship between related to any director of the Managing Director of the Company Directors Company and is son of Mr. Prem Kishan Dass Gupta, Chairman & Managing 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 Director and is elder brother of Mr. Samvid Gupta, Joint Managing Director of the Company. 5. Information as required Ms. Vanita Yadav has confirmed Mr. Ishaan Gupta has confirmed that pursuant to BSE circular that she is eligible/ not disqualified he is eligible / not disqualified / not ref no. LIST/ COMP/ 14/ / not debarred by virtue of any debarred by virtue of any SEBI order 2018-19 and the National SEBI order or the order of any or the order of any statutory authority Stock Exchange of India statutory authority from being re- from being re-appointed as Joint Limited with ref no. appointed as Non-Executive Managing Director on the Board of the NSE/CML/2018/24, Independent Director on the Company. dated June 20, 2018 Board of the Company. 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.gatewaydistripar [Showing first 8,000 characters — download PDF for full document]