Outcome of Board Meeting

GVP Infotech Limited announced that its Board of Directors, at a meeting held on June 19, 2026, approved a significant capital decision. The board sanctioned a first and final call of Rs. 5.00 per share on 2,11,72,007 outstanding partly paid-up equity shares. This call amount comprises Re. 1.00 towards the face value and Rs. 4.00 towards securities premium. For investors, this means holders of these specific partly paid shares are required to make this payment, which will convert their shares into fully paid-up equity shares and infuse capital into the company.