Dividend

Date: August 07, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: GKENERGY Scrip Code BSE- 544525 Dear Sir/Madam, Subject: Outcome of the Board meeting held on Friday, August 07, 2026 In continuation to our letter dated August 04, 2026, we would like to inform that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company, at its meeting held today, i.e. August 07, 2026, has, inter-alia, considered and approved the following business: 1. Financial Results: Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The said financial results were also reviewed and recommended by the Audit Committee at its meeting held on Friday, August 07, 2026. A copy of the said financial results along with the Limited Review Report issued by the Statutory Auditors, Bharat J. Rughani & Co., Chartered Accountants, is enclosed herewith. 2. Dividend: The Board of Directors has recommended a Final Dividend of Rs. 0.50/- (Rupees Fifty Paisa) per Equity Share of Face Value Rs. 2 each (i.e. 25 %) for the financial year 2025-26, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board fixed Monday, August 24, 2026 as the Record Date pursuant to Regulation 42 of the SEBI Listing Regulations, for determining the entitlement of shareholders to receive the Final Dividend for the financial year 2025-26, subject to approval of the shareholders at the ensuing Annual General Meeting. The Board also fixed Monday, August 24, 2026 as the Cut- off Date for determining the eligibility of members to vote on the resolutions proposed at the AGM and to attend the AGM through VC/OAVM. The Final Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/dispatched within 30 days from the date of the AGM. 3. Annual General Meeting: The Board approved convening of the 18th Annual General Meeting (“AGM”) of the Company on Monday, August 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). 4. Appointment of Secretarial Auditor of the Company: Based on the recommendation of Audit Committee, the Board of Directors of the Company has approved the appointment of CS Avanti Rajwade, Practicing Company Secretary (Membership No. A30219; Certificate of Practice No. 20728 and Peer Review Certificate No. 4654/2023) as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from FY 2026-27 to FY 2030-31. The details as required under Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, and the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 (as updated/amended from time to time) are enclosed as Annexure. 5. Board Report, Corporate Governance report and Management Discussion and Analysis Report: Approved the Board’s Report, the Corporate Governance Report, the Management Discussion and Analysis Report and all annexures thereto for the financial year ended March 31, 2026. 6. Reconstitution of the Committee of the Board of Directors: The Board of Directors approved the reconstitution of the following Committees of the Board of Directors: A. Stakeholders’ Relationship Committee B. Nomination and Remuneration Committee C. Risk Management Committee D. Corporate Social Responsibility Committee The Board Meeting commenced at 09:00 A.M. (IST) and concluded at 11:10 A.M. (IST). The said information will also be uploaded on the Company’s website at www.gkenergy.in. You are requested to take the same on your records. 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 Annexure Sr. Particulars Details 1 Reason for change viz., appointment, CS Avanti Rajwade, Practicing Company reappointment, resignation, cessation Secretary (Membership No. A30219; Certificate removal, death or otherwise of Practice No. 20728 and Peer Review Certificate No. 4654/2023) has been recommended by the Board to be appointed as the Secretarial Auditors of the Company, for the approval of the Members at the ensuing AGM. 2 Date of appointment / re-appointment / CS Avanti Rajwade, Practicing Company Cessation (as applicable) & term of Secretary, will hold office as Secretarial Auditors appointment / re-appointment; of the Company for a term of 5 (five) consecutive financial years commencing from the financial year 2026-27 to the financial year 2030-31. 3 Brief profile (in case of appointment) CS Avanti Rajwade, Practicing Company Secretary is an Associate Member of the Institute of Company Secretaries of India (since 2012) and holds a Bachelor’s degree in Commerce. She has extensive experience serving clients across industries with turnovers ranging from Rs. 500 crores to Rs. 5,000 crores, with core expertise in the Companies Act, 2013 and the Limited Liability Partnership Act, 2008. 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director). Bharat J. Rughani & Co. Chartered Accountants Tel: +91-22-49712906 '9: +91-9870300690 / 9833284083 Independent Auditor's Review Report on Unaudited Standalone financial Results for the Quarter ended June 30, 2026, of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations") The Board of Directors, GK Energy Limited (formerly GK Energy Private Limited; GK Energy Marketers Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of GK Energy Limited (formerly GK Energy Private Limited; GK Energy Marketers Private Limited) ("the Company") for the quarter ended June 30, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("IND AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143 (1 O) of the Companies Act, 2013 and [Showing first 8,000 characters — download PDF for full document]