GK Energy Limited has informed the Exchange that, Record date for the purpose of 18th Annual General Meeting and payment of Final Dividend is Monday, August 24, 2026.

Date: August 07, 2026 To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange plaza, BKC, Bandra (E) P.J. Towers, Dalal Street Mumbai - MH 400051 Mumbai – MH 400001 NSE Symbol – GKENERGY Scrip Code - 544525 Subject: Intimation of Record Date for the purpose of 18th Annual General Meeting of the Company and determining the entitlement of Shareholders eligible for the payment of Final Dividend for the Financial Year 2025-26 Dear Sir/Madam, The Board of Directors, at its Meeting held today, i.e. Friday, August 07, 2026, has recommended a final dividend of Rs. 0.50/- (Rupees Fifty Paisa) per equity share of Rs. 2 each (i.e. 25 %) for the FY 2025-26 and has fixed Monday, August 24, 2026, as the Record Date pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of 18th Annual General Meeting and determining the entitlement of shareholders to receive the Final Dividend for the financial year 2025-26, subject to the approval of the Shareholders at the ensuing 18th Annual General Meeting of the Company. The said information will also be uploaded on the Company’s website at www.gkenergy.in. You are requested to take above information on record. Thanking you, By order of Board of Directors For GK ENERGY LIMITED (Formerly known as GK Energy Private Limited, GK Energy Marketers Private Limited) Shubham Suresh Jain Company Secretary & Compliance Officer Membership No. A76578 Place: Pune