The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026

GAYATRI GHL/SE/2026-27 07 August, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 Scrip Code: 541546 Scrip Symbol: GAYAHWS Dear Sir / Madam, Sub: Notice regarding postponement of the Board Meeting of GAYATRI HIGHWAYS LIMITED (“the Company”) -Reg. With reference to the above stated subject and in continuation to our intimation dated 215tJuly, 2026, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on 12 August 2026, due to unavoidable circumstances, the same has been postponed and rescheduled to Thursday, 13 August 2026 inter-alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30" June, 2026 and any other business with the permission of the chair. Further, as per the Company's Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, from 1s July, 2026 till the conclusion of 48 hours after the declaration of financial results of the Company for the 1st Quarter ended 30 June, 2026. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P Raj Kumar GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+491 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146