Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given that ....

Dated 5th August, 2026 To To The Secretary Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street Plot No. C/1 Mumbai-400 001 G Block, Bandra-Kurla Complex, Maharastra,India Bandra (E), Mumbai - 400 051 Maharashtra, India Scrip Code: 532767 Symbol: GAYAPROJ Dear Sir, Sub: Intimation of date of Board Meeting – approval of unaudited financial results. Ref : Regulation 29 and 33 of SEBI (LODR) Regulations, 2015. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of August 2026 at the Registered Office of the Company inter-alia to consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026. Further please note that the Trading Window for dealing in shares of the Company for all Directors/KMPs/officers and designated employees will remain closed till 14th August 2026. You are requested to take the above information on record. Thanking You, for Gayatri Projects Limited Shashank Jain Company Secretary and Compliance Officer Regd. & Corp. Office: Gayatri Projects Limited, B1, 6-3-1090, TSR Towers T +91 40 2331 4284/4296 E gplhyd@gayatri.co.in Raj Bhavan Road, Somajiguda, Hyderabad 500 082 T.S F +91 40 2339 8435 www.gayatri.co.in CIN: L99999TG1989PLC057289