GK Energy Limited has informed the Exchange about the Reconstitution of Committees of the Company.

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 Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: GKENERGY Scrip Code BSE- 544525 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Reconstitution of Committees of the Board of Directors Pursuant to Regulation 30 and other applicable regulations of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors of the Company at its meeting held on Friday, August 07, 2026 have approved the re-constitution of Stakeholders Relationship Committee, Nomination and Remuneration Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Company with effect from August 07, 2026, as detailed below: 1. Composition of the Stakeholders’ Relationship Committee: Designation in Sr. No Name of Director Category Committee 1. Pooja Pawan Chandak Chairperson Independent Director 2. Gopal Rajaram Kabra Member Executive Director 3. Subhash Vasant Ghaisas Member Independent Director Susheel Dwarkadas 4. Member Independent Director Bhandari 2. Composition of the Nomination and Remuneration Committee: Sr. Designation in Name of Director Category No Committee 1. Susheel Dwarkadas Bhandari Chairperson Independent Director Navaniit Narayandas 2. Member Non-Executive Director Mandhaani 3. Pooja Pawan Chandak Member Independent Director 4. Subhash Vasant Ghaisas Member Independent Director 3. Composition of Risk Management Committee: Designation in Sr. No Name of Director Category Committee Navaniit Narayandas 1. Chairperson Non-Executive Director Mandhaani Susheel Dwarkadas Member 2. Independent Director Bhandari 3. Sunil Kamalkishor Malu Member Chief Financial Officer 4. Pooja Pawan Chandak Member Independent Director 5. Subhash Vasant Ghaisas Member Independent Director 4. Composition of the Corporate Social Responsibility Committee: Designation in Sr. No Name of Director Category Committee Navaniit Narayandas 1. Chairperson Non-Executive Director Mandhaani 2. Susheel Dwarkadas Bhandari Member Independent Director 3. Subhash Vasant Ghaisas Member Independent Director 4. Pooja Pawan Chandak Member Independent Director The said information will also be uploaded on the Company’s website at www.gkenergy.in. You are requested to take the same 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